DOSSIERS / SCI PAIMPOLAISE
← SearchExport PDF
Company dossier

SCI PAIMPOLAISE

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-488856113 · 488856113 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI PAIMPOLAISE
fr_insee
488856113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-11
fr_insee
28 RUE DES 2 FRERES DENIS, 22620 PLOUBAZLANEC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
TRANOCShared registered address · 2 share thisTITOMShared officer / director · 6 share thisSCI NGUYENShared officer / director · 6 share thisSCI AUGUSTIN PEGASEShared officer / director · 6 share thisAMALYSShared officer / director · 6 share thisSTRASBOURG FUTURShared officer / director · 6 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

4 people
NameRoleFromSource
FRANCOISE NGUYENDirecteur—France registry
⚠ SERGE BOYERDirecteur—France registry
FLORENT BOYERMembre du directoire—France registry
MAREVA BoyerMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE BOYER (officer) matches PEP Serge Boyer — Q66500407. Apply enhanced due diligence.

Risk journey — why 16?

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