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Company dossier

SCI CHEMIN FAISANT

FRANCE · COMPANY · INCORPORATED 2006-03-23
KYBE ID: FR-489250019 · 489250019 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

dissolved
SCI CHEMIN FAISANT
fr_insee
489250019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-23
fr_insee
2 AV DU MARECHAL FOCH, 87120 EYMOUTIERS
fr_insee
68.20B
fr_insee

Connections

35 links
Shared operator — likely the same administrator
SCI L'ENVOLShared officer / director · 2 share thisGROUPEMENT FORESTIER TARDES ET ROZEILLEShared officer / director · 2 share thisSCI CARGOShared officer / director · 2 share thisTORTUES SASShared officer / director · 2 share thisLACROIX IMMOShared officer / director · 2 share thisGROUPEMENT FONCIER RURAL LA DYNAMOShared officer / director · 2 share thisLES SAUVAGEONSShared officer / director · 2 share thisSCI LAMANDAShared officer / director · 3 share thisHEPICShared officer / director · 3 share thisLES HAUTS BOIS LIMOUSINSShared officer / director · 3 share thisCOOPABLIMShared officer / director · 3 share thisSCI LE CHUCHETShared officer / director · 3 share thisLES BOULETSShared officer / director · 3 share thisSCI DES URSULINESShared officer / director · 3 share thisGAEC CHAMPS LIBRESShared officer / director · 3 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.

Showing 15 of 35 — full graph via /v1/entities/FR-489250019/network.

People with significant control

73 people
NameRoleFromSource
MARIE HELENE JULIE VIQUENELAdministrateur—France registry
ALAIN JEAN-JOSEPH MARIE CAROFDirigeant—France registry
ANNIE HELENE FERNANDE MAGOTTEDirigeant—France registry
ASSOCIATION CRISEDirigeant—France registry
ASSOCIATION LE MONDE ALLANT VERSDirigeant—France registry
BERNARD PAUL RAYMOND BOUYONDirigeant—France registry
CATHERINE VAROQUIDirigeant—France registry
CHANTAL ANTOINETTE JEANNE BALLOTDirigeant—France registry
CHRISTOPHE JEAN REMI BELLECDirigeant—France registry
CLAIRE MARIE-ELISABETH BIROTDirigeant—France registry
⚠ CLAUDE FONTAINEDirigeant—France registry
CORINNE HELENE MARIE NOUYRITDirigeant—France registry
DOMINIQUE MARIE CHARLES LEMAIREDirigeant—France registry
DOMINIQUE MARIE-NOELLE MONVILLEDirigeant—France registry
EMILIE SIMONE MARIE LORDEMUSDirigeant—France registry
FABRICE DIDIER LACROIXDirigeant—France registry
FERNAND JOSEPH DALSTEINDirigeant—France registry
GERMAIN LEFEBVREDirigeant—France registry
GUY JEAN PIERRE TORTOSADirigeant—France registry
GWLADYS AURORE FOULATIERDirigeant—France registry
HELENE SABINE MARIE DELAPLACEDirigeant—France registry
ISABELLE CAILLETDirigeant—France registry
ISABELLE LAMANDADirigeant—France registry
JACQUELINE MADELEINE GERMAINE LEBUFFEDirigeant—France registry
JACQUES MALNOUDirigeant—France registry
JEAN BENOIT LUCIEN PIERRE JULIENDirigeant—France registry
JEAN-CLAUDE DURANDDirigeant—France registry
JEAN-FRANCOIS PIERRE JACQUETDirigeant—France registry
JEAN-FRANCOIS PRESSICAUDDirigeant—France registry
JEAN-JACQUES ANDRE PEYRISSAGUETDirigeant—France registry
JEAN-LUC ANDRE EUGENE SEIGNEZDirigeant—France registry
JEAN-MICHEL ALBERT PEULIERDirigeant—France registry
JEAN-PAUL-MARIE HENRI MONNIERDirigeant—France registry
JEAN-PIERRE GEORGES GRUNENWALDDirigeant—France registry
JEAN-PIERRE XAVIER LAIGNEAUDirigeant—France registry
JEAN-SEBASTIEN EDGARD DESROCDirigeant—France registry
JEROME FRANCOIS PATRICK HIBERTYDirigeant—France registry
JEROME PASCAL LECLERCDirigeant—France registry
JOSELINE FRANCOISE TOUVETDirigeant—France registry
JULIEN CHRISTIAN MOREAUDirigeant—France registry
LA NAVETTEDirigeant—France registry
LAURENT PAUL MOREAUDirigeant—France registry
LUCIE ROSE CATHERINE RIVERS-MOOREDirigeant—France registry
LUCILE FRANCOIS BIGANDDirigeant—France registry
MARC DENISDirigeant—France registry
MARIE JEAN-BAPTISTE ALOISE VICTOR BERGAENTZLEDirigeant—France registry
MARIE MEIZONNIERDirigeant—France registry
MARIE-ROSE GAUTARDDirigeant—France registry
MARIE THERESE PAULETTE RACINEDirigeant—France registry
MARTINE MARTHE CELINE COUDERTDirigeant—France registry
Showing 50 of 73 — full officer list via the API (/v1/entities/FR-489250019/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE FONTAINE (officer) matches PEP Claude Fontaine — Q66501157. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE FONTAINE (officer) matches PEP Claude Fontaine — Q66500739. 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