DOSSIERS / SCI URANUS
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Company dossier

SCI URANUS

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-488967696 · 488967696 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SCI URANUS
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488967696
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active
fr_insee
Civil company
fr_insee
2006-03-06
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30 RTE DE BELLOZANNE, 76220 BREMONTIER-MERVAL
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LES CHARPENTES D'ORSIMONTShared officer / director · 2 share thisJEAN-PIERRE JEAN PIERRE PETITShared registered address · 3 share thisTHOMAS PETITShared registered address · 3 share thisL4Shared officer / director · 9 share thisSCI B2LAShared officer / director · 9 share thisSISA DE L'ALLIANCE THERAPEUTIQUE LA VARENNEShared officer / director · 9 share thisL INSTITUTShared officer / director · 9 share thisSCI CARRIERShared officer / director · 9 share thisSCI L'ECUShared officer / director · 9 share thisILLYShared officer / director · 9 share thisLGP CONSEILShared 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

5 people
NameRoleFromSource
Florient PETITMembre du directoire—France registry
Laura PETITMembre du directoire—France registry
Thomas PETITMembre du directoire—France registry
⚠ JEAN-PIERRE PETITPrésident—France registry
YOLANDE BAUCHATPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE PETIT (officer) matches PEP Jean-Pierre Petit — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE PETIT (officer) matches PEP Jean-Pierre Petit — Q66501399. 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