DOSSIERS / SCI LES FRERES DE L IMMOBILIER
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Company dossier

SCI LES FRERES DE L IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484741624 · 484741624 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI LES FRERES DE L IMMOBILIER
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484741624
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dissolved
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Real-estate civil company (SCI)
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2005-10-25
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12 RUE DES CHAPELLES, 62128 BOIRY-BECQUERELLE
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68.20B
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€300
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Connections

6 links
Shared operator — likely the same administrator
SCI DALIBARD HAYShared officer / director · 2 share thisBENOIT HAYShared registered address · 2 share thisCLEMANAShared officer / director · 5 share thisS.C.I. MEDISABShared officer / director · 5 share thisB3CShared officer / director · 5 share thisGROUPEMENT FORESTIER DE L'ABBAYE DES GUILLEMINSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BENOIT CATTEAUDirecteur—France registry
⚠ THOMAS HAYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS HAY (officer) matches PEP Thomas Hay — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HAY (officer) matches PEP Thomas Hay — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100