DOSSIERS / SCI LES FERMES DE LA CALONNE
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Company dossier

SCI LES FERMES DE LA CALONNE

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529170474 · 529170474 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 98Risk signals 8Sources

Key facts

dissolved
SCI LES FERMES DE LA CALONNE
fr_insee
529170474
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-22
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LES COUTURES, 27260 SAINT-PIERRE-DE-CORMEILLES
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68.20B
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€330,000
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Connections

98 links
Shared operator — likely the same administrator
MC-QAKTShared officer / director · 2 share thisSCI LE PETIT VAUBERTINShared officer / director · 2 share thisGFA DE LA NORMANDEShared officer / director · 2 share thisGAEC VERGER DECARSINShared officer / director · 2 share thisGFA DU BOIS LOUVETShared officer / director · 2 share thisPITAMAXShared officer / director · 2 share thisGAEC DU HOUCLONShared officer / director · 2 share thisCUMA DE BONNEBOSCShared officer / director · 2 share thisLINE OPTIQUEShared officer / director · 2 share thisSCI DHALENNE MAISON BLANCHEShared officer / director · 2 share thisSCI DE LA TOURShared officer / director · 2 share thisEURO FROIDShared officer / director · 2 share thisLA FERME DE LA VACHERIEShared officer / director · 2 share thisGAEC DE FOLLEVILLEShared officer / director · 2 share thisGFA DE LA FERME DU CHAMP BLANCHETShared officer / director · 2 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 98 — full graph via /v1/entities/FR-529170474/network.

People with significant control

114 people
NameRoleFromSource
DIDIER LENFANTDirecteur—France registry
DOMINIQUE LUSTDirecteur—France registry
FRANCOISE AUBRONDirecteur—France registry
⚠ JACKY LESAULNIERDirecteur—France registry
JEAN-MARIE LEFORTDirecteur—France registry
⚠ JEROME JACQUESDirecteur—France registry
PHILIPPE COCAGNEDirecteur—France registry
⚠ PHILIPPE LANGLOISDirecteur—France registry
ALAIN VAN EECKEDirigeant—France registry
ALEXANDRE DERIAZDirigeant—France registry
ANDRE DESVAUXDirigeant—France registry
ARNAUD DUVALDirigeant—France registry
ARNAUD JOUTELDirigeant—France registry
AURELIE LEMERCIERDirigeant—France registry
BENEDICTE LAUNAYDirigeant—France registry
BENOIT LUSTDirigeant—France registry
BERNARD DECARSINDirigeant—France registry
BLANDINE BAUDOINDirigeant—France registry
BRIGITTE COGNINDirigeant—France registry
⚠ BRIGITTE DUPUISDirigeant—France registry
CELINE CHMIELDirigeant—France registry
CHRISTELLE CAFFINDirigeant—France registry
CHRISTIAN PEUFFIERDirigeant—France registry
CLAIRE HEDOUINDirigeant—France registry
⚠ CLAUDE MARTINDirigeant—France registry
DAMIEN MERCIERDirigeant—France registry
DANIEL SIMONDirigeant—France registry
DAVID DUVALDirigeant—France registry
DELPHINE GELANDDirigeant—France registry
DIDIER GOUEDARDDirigeant—France registry
DIDIER LEBELDirigeant—France registry
⚠ DIDIER SWERTVAEGERDirigeant—France registry
DOMINIQUE MEULEMANDirigeant—France registry
EDWIGE LAINEDirigeant—France registry
ELISABETH DEFEVERDirigeant—France registry
ELISE BOONEDirigeant—France registry
ELISE TERRIERDirigeant—France registry
ERIC MEULEMANDirigeant—France registry
ERIC RANGEEDirigeant—France registry
ERNEST LECHAPELAINDirigeant—France registry
EVELYNE MARIEDirigeant—France registry
FABRICE DEBAENEDirigeant—France registry
FLORENCE BEAUDOINDirigeant—France registry
FRANCIS VERSAVELDirigeant—France registry
FRANCK DECARSINDirigeant—France registry
FRANCK LAVIGNEDirigeant—France registry
FRANCOISE LEFEBVREDirigeant—France registry
FRANCOISE LEMAITREDirigeant—France registry
FREDERIC HURELDirigeant—France registry
GAETAN DECARSINDirigeant—France registry
Showing 50 of 114 — full officer list via the API (/v1/entities/FR-529170474/people).

Risk signals

8 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACKY LESAULNIER (officer) matches PEP Jacky Lesaulnier — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME JACQUES (officer) matches PEP Jérôme Jacques — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LANGLOIS (officer) matches PEP Philippe Langlois — Q66500769. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BRIGITTE DUPUIS (officer) matches PEP Brigitte Dupuis — Q66499970. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARTIN (officer) matches PEP Claude Martin — Councillor of Paris, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER SWERTVAEGER (officer) matches PEP Didier Swertvaeger — Q66500231. Apply enhanced due diligence.

Risk journey — why 16?

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