DOSSIERS / SCI DU HAUT POIRIER
← SearchExport PDF
Company dossier

SCI DU HAUT POIRIER

FRANCE · COMPANY · INCORPORATED 2006-02-02
KYBE ID: FR-488310707 · 488310707 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SCI DU HAUT POIRIER
fr_insee
488310707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-02
fr_insee
LE HAUT POIRIER, 61190 BEAULIEU
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ECURIE LADYShared officer / director · 2 share thisPIERRE BOCQUILLONShared registered address · 7 share thisGFA DU HAUT POIRIERShared registered address · 7 share thisECURIE LADYShared registered address · 7 share thisANTOINE DE BELLAIGUE DE BUGHASShared registered address · 7 share thisNICOLAS YANNICK JAMES JAME BRIDAULTShared registered address · 7 share thisPHILIPPE LEGAVREShared registered address · 7 share thisFIBRE-IMMOShared officer / director · 9 share thisALEXANDRE IMMOBILIERShared officer / director · 9 share thisOSCAR IMMOShared officer / director · 9 share thisCLEANShared officer / director · 9 share thisBELADIMShared officer / director · 9 share thisSCI DU CHATEAU DE TICHEYShared officer / director · 9 share thisSCI HUMIASISShared officer / director · 9 share thisGFA DU DOMAINE ROQUELASTOURSShared officer / director · 9 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
⚠ MICHELE ROUSSELDirecteur—France registry
PHILIPPE LEGAVREDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHELE ROUSSEL (officer) matches PEP Michel Roussel — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELE ROUSSEL (officer) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100