DOSSIERS / SCI 120D
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Company dossier

SCI 120D

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-521297580 · 521297580 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

dissolved
SCI 120D
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521297580
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dissolved
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Real-estate civil company (SCI)
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2010-03-10
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46 RUE DE METZ, 57580 REMILLY
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisCARRELAGES WALTERShared registered address · 3 share thisSCI DU KIRCHACKERShared officer / director · 8 share thisSCI TERWALShared officer / director · 8 share thisLES 4 WALShared officer / director · 8 share thisSCI LE CAIRN 74Shared officer / director · 8 share thisLE P'TIT CAIRNShared officer / director · 8 share thisGUEB GAREShared officer / director · 8 share thisNAVI2MShared officer / director · 8 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.

Risk signals

5 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT WALTER (officer) matches PEP Walter Vincent — Member of the 1689-90 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT WALTER (officer) matches PEP Walter Vincent — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS WALTER (officer) matches PEP Walter Denys — Member of the 1407 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS WALTER (officer) matches PEP Walter Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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