DOSSIERS / SCI SAINTE FOY
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Company dossier

SCI SAINTE FOY

FRANCE · COMPANY · INCORPORATED 2010-11-10
KYBE ID: FR-528245764 · 528245764 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI SAINTE FOY
fr_insee
528245764
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-10
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10 RUE CLAUDE BERNARD, 28630 LE COUDRAY
fr_insee
68.20B
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€225,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
GODY-BAUBAU, RIVIEREShared registered address · 4 share thisGDC IMMOShared registered address · 4 share thisSCI L M PShared registered address · 4 share thisGALERIE DE CHARTRESShared officer / director · 5 share thisGDC JUDICIAIREShared officer / director · 5 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
ALAIN PARISDirigeant—France registry
JEAN-PIERRE LELIEVREDirigeant—France registry
PASCAL MAICHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PARIS (officer) matches PEP Alain Paris — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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