DOSSIERS / SCI L'ECU
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Company dossier

SCI L'ECU

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533334579 · 533334579 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SCI L'ECU
fr_insee
533334579
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-07-01
fr_insee
1 PL DE L’ECU, 78770 THOIRY
fr_insee
68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
SCI SIMANGEShared registered address · 3 share thisSCI DU 30 CHEMIN DE MONTFORTShared registered address · 3 share thisILLYShared officer / director · 9 share thisSCI CARRIERShared officer / director · 9 share thisSCI B2LAShared officer / director · 9 share thisLGP CONSEILShared officer / director · 9 share thisL INSTITUTShared officer / director · 9 share thisSISA DE L'ALLIANCE THERAPEUTIQUE LA VARENNEShared officer / director · 9 share thisSCI URANUSShared officer / director · 9 share thisL4Shared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DE GFA DES CIGALESShared officer / director · 11 share thisAU P'TIT COFFEEShared officer / director · 11 share thisSV SIGNATUREShared officer / director · 11 share thisVANESS'TEAM PROShared officer / director · 11 share thisSCI DES MAROTSShared 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 20 — full graph via /v1/entities/FR-533334579/network.

People with significant control

3 people
NameRoleFromSource
⚠ ALAIN PETITDirecteur—France registry
LAURA PETITDirigeant—France registry
VANESSA PETITDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PETIT (officer) matches PEP Alain Petit — Q66501171. 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