DOSSIERS / SCI LES ENFANTS
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Company dossier

SCI LES ENFANTS

FRANCE · COMPANY · INCORPORATED 2008-05-06
KYBE ID: FR-503705063 · 503705063 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LES ENFANTS
fr_insee
503705063
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-06
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1 RUE DANTON, 62149 CUINCHY
fr_insee
68.20B
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€2,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI CHARLOTTEShared officer / director · 3 share thisTISON ELECTRICITEShared officer / director · 3 share thisCYANO-3DShared registered address · 4 share thisSCI CHARLOTTEShared registered address · 4 share thisFLORIAN LEROYShared registered address · 4 share thisVTCANTILLESShared officer / director · 7 share thisG MShared officer / director · 7 share thisUMIAMIShared officer / director · 7 share thisSCI SALOMONShared officer / director · 7 share thisHERVE SALOMONShared officer / director · 7 share thisETS MAX MINEShared officer / director · 7 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
⚠ ARNAUD LEROYDirecteur—France registry
HELENE TISONMembre du directoire—France registry
HERVE SALOMONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD LEROY (officer) matches PEP Arnaud Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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