DOSSIERS / SCI LES EAUX BONNES
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Company dossier

SCI LES EAUX BONNES

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528671928 · 528671928 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI LES EAUX BONNES
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528671928
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dissolved
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Real-estate civil company (SCI)
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2010-11-30
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BRANDET, 33910 SAVIGNAC-DE-L'ISLE
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
SCI LADANShared officer / director · 3 share thisSCI CTJCShared officer / director · 3 share thisE.G.B LADANShared officer / director · 7 share thisBIG IMMOShared officer / director · 7 share thisT.L.CShared officer / director · 7 share thisBIG IMMO 2Shared officer / director · 7 share thisAQOSShared officer / director · 7 share thisSCI HAUTEVILLE BONNE NOUVELLEShared officer / director · 7 share thisSARL JEROME BIGNONShared officer / director · 7 share thisOSS - IRISShared officer / director · 7 share thisLADAN IMMOBILIERShared officer / director · 7 share thisSCI JCTShared officer / director · 7 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

4 people
NameRoleFromSource
CHRISTINE MARIE HELENE MARTAGUETDirecteur—France registry
JEROME BIGNONDirecteur—France registry
THIERRY LADANDirecteur—France registry
ALEMERINDA SOUSAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEROME BIGNON (officer) matches PEP Jérôme Bignon — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME BIGNON (officer) matches PEP Jérôme Bignon — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100