DOSSIERS / SCI LES BOUGAINVILLIERS
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Company dossier

SCI LES BOUGAINVILLIERS

FRANCE · COMPANY · INCORPORATED 2006-07-07
KYBE ID: FR-490931599 · 490931599 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LES BOUGAINVILLIERS
fr_insee
490931599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-07
fr_insee
370 CHE D’ALBA, MOULIN D ALBA, 82440 REALVILLE
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68.20B
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€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
DE PHAROSShared officer / director · 3 share thisSCI LES FILAOSShared officer / director · 3 share thisCREA-PARCShared officer / director · 6 share thisPIWUHShared officer / director · 6 share thisNOGELYShared officer / director · 6 share thisCARROSSERIE PEINTURE BORDAGE PELLETIERShared 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
OLIVIER PELLETIERDirecteur—France registry
EVELYNE BUILDirigeant—France registry
Alexandre Olivier Patrick PELLETIERMembre du directoire—France registry
⚠ William PELLETIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

William PELLETIER (officer) matches PEP William Pelletier — Q66499742. Apply enhanced due diligence.

Risk journey — why 16?

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