DOSSIERS / SCI LA SELLERIE
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Company dossier

SCI LA SELLERIE

FRANCE · COMPANY · INCORPORATED 2010-12-13
KYBE ID: FR-528538481 · 528538481 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI LA SELLERIE
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528538481
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dissolved
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Real-estate civil company (SCI)
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2010-12-13
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RTE DES CORBIERES, 11190 BUGARACH
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68.20B
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€2,800
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Connections

22 links
Shared operator — likely the same administrator
MARLENE CARRIATShared registered address · 4 share thisMOBIDIUMShared registered address · 4 share thisGALAMUSShared registered address · 4 share thisWINFARMShared officer / director · 10 share thisPACOShared officer / director · 10 share this2GETHER4Shared officer / director · 10 share thisEARL ETIENNEShared officer / director · 10 share thisPATRICE ETIENNEShared officer / director · 10 share thisCARIBEENNE DE TRAVAUX PUBLICSShared officer / director · 10 share thisCABINET D'INGENERING EN TECHNIQUE D'EVOLUTION DES COMMUNICATIONSShared officer / director · 10 share thisTRAVAUX PUBLICS LOCATIONSShared officer / director · 10 share thisEKS PROMOTIONShared officer / director · 10 share thisALKA IMMOBILIER IVShared officer / director · 11 share thisSCI DU MONT BLANCShared officer / director · 11 share thisDUBOIS & FILSShared officer / director · 11 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 22 — full graph via /v1/entities/FR-528538481/network.

People with significant control

4 people
NameRoleFromSource
PATRICE ETIENNEDirecteur—France registry
ARTHUR DUBOISMembre du directoire—France registry
GREGORY PALKAMembre du directoire—France registry
ISABEL GOFFINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100