DOSSIERS / SCI DE L'ANCE
← SearchExport PDF
Company dossier

SCI DE L'ANCE

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-495101966 · 495101966 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DE L'ANCE
fr_insee
495101966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-27
fr_insee
LD CHAZEAU, 42990 SAINT-JUST-EN-BAS
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ACI VILLEURBANNEShared officer / director · 3 share thisAUTO CHASSIS INTERNATIONALShared officer / director · 3 share thisMSP CORMERYShared officer / director · 12 share thisLES DEBOUCHEURS DU GARDShared officer / director · 12 share thisSCM EUTHYMENESShared officer / director · 12 share thisSCI DU HARDASShared officer / director · 12 share thisEXTERN AD ENTREPRISEShared officer / director · 12 share thisMERIShared officer / director · 12 share thisLA CAMPAGNE PENNOISE LOT 2Shared officer / director · 12 share thisOFFICE SECRETARIATShared officer / director · 12 share thisCTD ASShared officer / director · 12 share thisIUKAShared officer / director · 12 share thisKRANTEX M.F.KShared officer / director · 12 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
⚠ CHRISTOPHE MERYDirigeant—France registry
DELPHINE CHRISTIANE BERLIOZDirigeant—France registry
JEAN LUC BOISDirigeant—France registry
SYLVIE JOSIANE MICHELE BOISDirigeant—France registry
MICHELE NOELLE THOUILLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MERY (officer) matches PEP Christophe Mery — Q66499902. Apply enhanced due diligence.

Risk journey — why 16?

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