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Company dossier

SCI RIVALS - ENSOLELHADA

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520604141 · 520604141 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RIVALS - ENSOLELHADA

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Registration520604141

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-03-01

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Registered address6 ALL DES ERABLES, 31570 SAINTE-FOY-D'AIGREFEUILLE

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Industry68.32A

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Share capital€1,000

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Companies at this address

2 total

S.T.A.SOCIETE TOULOUSAINE AUTOMATISMEdissolved

Connections

3 links

Shared operator — likely the same administrator

S.T.A.SOCIETE TOULOUSAINE AUTOMATISMEShared registered address · 2 share this JM SERVICES HABITATShared officer / director · 3 share this EDIFICI IMMOBILIERShared officer / director · 3 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

2 people

Name	Role	From	Source
⚠ MARC SANCHEZ	Président	—	France registry
MICHAEL COLLOT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC SANCHEZ (officer) matches PEP Marc Sanchez — Q66500748. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100