DOSSIERS / SCI 4B 2D
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Company dossier

SCI 4B 2D

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501664320 · 501664320 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SCI 4B 2D
fr_insee
501664320
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-12-21
fr_insee
LE MORELLON, 38540 GRENAY
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
CB INSTITUTShared officer / director · 7 share thisSCI LE CHARENTONShared officer / director · 7 share thisSCI MLDShared officer / director · 7 share thisSOCIETE DE VETERINAIRES DE LA CITADELLE SAINTS-GEOSMESShared officer / director · 7 share thisSEGOMAXShared officer / director · 7 share thisSCI DE LA GRISONNIEREShared officer / director · 7 share thisSCI ARSENEShared officer / director · 8 share thisLES MESANGESShared registered address · 8 share thisSCI B2MShared registered address · 8 share thisGFA DU POIRIER MALCHAUSSEShared officer / director · 8 share thisSCI TAINTRUXShared officer / director · 8 share thisPIECES AUTO CHOCSShared registered address · 8 share thisLES NOUVELLES RAUZIERESShared officer / director · 8 share this3L AUTO CHOCSShared registered address · 8 share thisSCI ACHILLEShared officer / director · 8 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 20 — full graph via /v1/entities/FR-501664320/network.

People with significant control

5 people
NameRoleFromSource
FLORENCE DUMASDirigeant—France registry
⚠ FREDERIQUE DUMASDirigeant—France registry
JEAN-PHILIPPE BERNARD DAVID BACONNIERDirigeant—France registry
ROBERT MARCEL MICHEL AUGUSTE BACONNIERDirigeant—France registry
MARTINE DOUTREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIQUE DUMAS (officer) matches PEP Frédérique Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIQUE DUMAS (officer) matches PEP Frédérique Dumas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100