DOSSIERS / SCI LES POILUS II
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SCI LES POILUS II

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520564519 · 520564519 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
SCI LES POILUS II
fr_insee
520564519
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dissolved
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Real-estate civil company (SCI)
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2010-02-25
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18 AV DES POILUS, 83110 SANARY-SUR-MER
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68.20B
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€450,000
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Connections

26 links
Shared operator — likely the same administrator
SCI DU KIRCHACKERShared officer / director · 2 share thisROMAIN DOMINIQUE JEAN SIMON TORRESShared registered address · 4 share thisSCI DES POILUSShared registered address · 4 share thisSARL LA POMMEShared registered address · 4 share thisSC ANTIJEAShared officer / director · 6 share thisSOCIETE FONCIERE DU HAUT BOURREYShared officer / director · 6 share thisSCI LAVANDEShared officer / director · 6 share thisSCI A.CAShared officer / director · 6 share thisSCI PARIS & TOUMIShared officer / director · 6 share thisATORGShared officer / director · 10 share thisFINANCIERE DE DEVELOPPEMENTShared officer / director · 10 share thisC.PRS CONSEILShared officer / director · 10 share thisSC C.PRSShared officer / director · 10 share thisINASSETSShared officer / director · 10 share thisPIERRE DE PROVENCEShared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-520564519/network.

People with significant control

6 people
NameRoleFromSource
ANNE PARISDirigeant—France registry
ANTOINE PARISDirigeant—France registry
CHRISTIAN PARISDirigeant—France registry
⚠ JEAN PARISDirigeant—France registry
JULIEN PARISDirigeant—France registry
GHISLAINE PARISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PARIS (officer) matches PEP Jean Paris — Q66500442. Apply enhanced due diligence.

Risk journey — why 16?

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