DOSSIERS / SCI LE CHARDON D'ABERDEEN
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SCI LE CHARDON D'ABERDEEN

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507938645 · 507938645 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
SCI LE CHARDON D'ABERDEEN
fr_insee
507938645
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dissolved
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Real-estate civil company (SCI)
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2008-09-05
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2 B RUE DES ROSTES, 27300 SAINT-LEGER-DE-ROTES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CENTRE GAIA DE LA POLYCLINIQUE JEAN VILLARShared officer / director · 4 share thisSCI DU CUNShared officer / director · 4 share thisSCI FRESNOYSIENNE IMMO DU GAI LOGISShared officer / director · 4 share thisABRASIF SOLUTIONSShared officer / director · 10 share thisBoxerklub ČR, ÚP Ostrava, pobočný spolekShared officer / director · 10 share thisSIM'PROShared officer / director · 10 share thisJONESShared officer / director · 10 share thisARMAZEM E LANCHERIA HARMS E PETER LTDAShared officer / director · 10 share thisZákladní kynologická organizace Hlučín-Rovniny Pořadové číslo 20603Shared officer / director · 10 share thisKALOTOPOS ENTERPRISES LIMITEDShared officer / director · 10 share thisSCI RINAShared officer / director · 10 share thisPHENIX ATTACHMENTSShared 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

3 people
NameRoleFromSource
ANNE-MARIE LEMAIREDirecteur—France registry
CAROL JONESDirigeant—France registry
PETER JONESDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ANNE-MARIE LEMAIRE (officer) matches PEP Anna-Maria Lemaire — Q66500897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETER JONES (officer) matches PEP Peter K. Jones — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100