DOSSIERS / SCI GOLDEN BEETLE
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Company dossier

SCI GOLDEN BEETLE

FRANCE · COMPANY · INCORPORATED 2010-12-16
KYBE ID: FR-529033185 · 529033185 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI GOLDEN BEETLE
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529033185
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dissolved
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Real-estate civil company (SCI)
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2010-12-16
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9 CHE DU MOULIN POUCHET, 27610 ROMILLY-SUR-ANDELLE
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68.20B
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€88,100
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Connections

9 links
Shared operator — likely the same administrator
SCI ANDELLE ALIZAY IShared officer / director · 10 share thisSCI ANDELLE ALIZAY IIShared officer / director · 10 share thisSCI CRIQUETTEShared officer / director · 10 share thisSCI PLANQUETTEShared officer / director · 10 share thisSCI 5658Shared officer / director · 10 share thisSCI LA BELLIERE 2Shared officer / director · 10 share thisSCI LA BELLIEREShared officer / director · 10 share thisSCI LA PASSERELLEShared officer / director · 10 share thisSCI ROBEC AMIENSShared officer / director · 10 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
NameRoleFromSource
CAROLE LEVACHERMembre du directoire—France registry
⚠ OLIVIER PLANQUEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (officer) matches PEP Olivier Planque — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (officer) matches PEP Olivier Planque — Q66500106. Apply enhanced due diligence.

Risk journey — why 16?

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