DOSSIERS / SCI LES OURSINS
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Company dossier

SCI LES OURSINS

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498913367 · 498913367 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI LES OURSINS
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498913367
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dissolved
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Real-estate civil company (SCI)
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2007-07-05
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289 AV DES PINS SYLVESTRES, 83380 ROQUEBRUNE-SUR-ARGENS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
DMB INVESTISSEMENTSShared officer / director · 11 share thisDMB ASSOCIESShared officer / director · 11 share thisSCI MARShared officer / director · 11 share thisSCI CENDARDShared officer / director · 11 share thisMANON SERVICESShared officer / director · 11 share thisSCI LE RICHARD 2Shared officer / director · 11 share thisKINEMOOVEShared officer / director · 11 share thisRIMATHOShared officer / director · 11 share thisMANTHAShared officer / director · 11 share thisDMB VAPEShared officer / director · 11 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

3 people
NameRoleFromSource
⚠ CHRISTIAN RICHARDDirecteur—France registry
MANON RICHARDDirigeant—France registry
VINCENT RICHARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501359. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN RICHARD (officer) matches PEP Christian Richard — Q66501064. 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