DOSSIERS / SCI LE SULLY
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Company dossier

SCI LE SULLY

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-515291383 · 515291383 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LE SULLY
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515291383
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dissolved
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Real-estate civil company (SCI)
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2009-10-06
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11 RUE DU PEAGE, 28210 LORMAYE
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68.32A
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€2,100
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Connections

8 links
Shared operator — likely the same administrator
RVPShared officer / director · 3 share thisVICTOR FERNANDES DE CARVALHO LTDAShared officer / director · 3 share thisSCI DU 21 RUE DES MOULINSShared officer / director · 7 share thisGROUPE DIOGO FERNANDESShared officer / director · 7 share thisSCCV LE CLOS DE VILLEJUSTShared officer / director · 7 share thisLA SCICV LES JARDINS DE GOSSELINShared officer / director · 7 share thisSCI LES PASLISShared officer / director · 7 share thisSCI DU PEAGEShared 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
⚠ MANUEL FERNANDESDirecteur—France registry
DANIEL DIOGO FERNANDESMembre du directoire—France registry
VICTOR FERNANDES DE CARVALHOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL FERNANDES (officer) matches PEP Manuel Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 16?

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