DOSSIERS / SCI LES ETILS
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Company dossier

SCI LES ETILS

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497609180 · 497609180 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LES ETILS
fr_insee
497609180
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-04-23
fr_insee
LES ETILS, 61160 NEAUPHE-SUR-DIVE
fr_insee
68.20B
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€4,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GAEC DES ETILSShared registered address · 2 share thisCATELLA LE HAVRE FRANCEShared officer / director · 10 share thisACO ADVISORSShared officer / director · 10 share thisHYLEShared officer / director · 10 share thisDOMAINE DE JACQUETShared officer / director · 10 share thisINVESTED PARTNERS MANAGEMENT COMPANYShared officer / director · 10 share thisCABINET INFIRMIER DU BOCAGEShared officer / director · 10 share thisCORALEXAUREShared officer / director · 10 share thisSAINT LOUIS COIFFUREShared officer / director · 10 share thisDU BELLAYShared officer / director · 10 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
PHILIPPE CHEVALIERDirecteur—France registry
ALEXANDRA CHEVALIERDirigeant—France registry
BRIGITTE VAN LAEYSDirigeant—France registry
⚠ MICKAEL CHEVALIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICKAEL CHEVALIER (officer) matches PEP Mickaël Chevalier — Q66501320. Apply enhanced due diligence.

Risk journey — why 16?

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