DOSSIERS / SCI LA BELLIERE 2
← SearchExport PDF
Company dossier

SCI LA BELLIERE 2

FRANCE · COMPANY · INCORPORATED 2011-06-09
KYBE ID: FR-532886132 · 532886132 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
SCI LA BELLIERE 2
fr_insee
532886132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-09
fr_insee
9 RUE DU MOULIN POUCHET, 27610 ROMILLY-SUR-ANDELLE
fr_insee
68.20A
fr_insee
€260,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI DU 52 RUE DES MINIMESShared registered address · 4 share thisSCI ADEQUATShared registered address · 4 share thisSCI LA PASSERELLEShared registered address · 4 share thisSCI GOLDEN BEETLEShared officer / director · 10 share thisSCI LA BELLIEREShared officer / director · 10 share thisSCI ANDELLE ALIZAY IShared officer / director · 10 share thisSCI 5658Shared officer / director · 10 share thisSCI CRIQUETTEShared officer / director · 10 share thisSCI LA PASSERELLEShared officer / director · 10 share thisSCI PLANQUETTEShared officer / director · 10 share thisSCI ANDELLE ALIZAY IIShared officer / director · 10 share thisSCI ROBEC AMIENSShared officer / director · 10 share thisCAP REALISShared officer / director · 12 share thisCHREOL-FWIShared officer / director · 12 share thisSCI CURIEShared officer / director · 12 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 18 — full graph via /v1/entities/FR-532886132/network.

People with significant control

4 people
NameRoleFromSource
⚠ OLIVIER PLANQUEDirecteur—France registry
CAP REALISMembre du directoire—France registry
CAROLE LEVACHERMembre du directoire—France registry
CHRISTOPHE PAUPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA BELLIERE · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

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 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100