DOSSIERS / SCI HOLE IN ONE
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Company dossier

SCI HOLE IN ONE

FRANCE · COMPANY · INCORPORATED 2011-07-21
KYBE ID: FR-533630604 · 533630604 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SCI HOLE IN ONE
fr_insee
533630604
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-07-21
fr_insee
88 AV DES VOSGES, 88100 REMOMEIX
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI RCRMShared officer / director · 8 share thisLOC LOISIRSShared officer / director · 8 share thisSCI 4B 2DShared officer / director · 8 share thisLES NOUVELLES RAUZIERESShared officer / director · 8 share thisSAS VOSGES INVESTShared officer / director · 8 share thisSCI ARSENEShared officer / director · 8 share thisSCI ACHILLEShared officer / director · 8 share thisGFA DU POIRIER MALCHAUSSEShared officer / director · 8 share thisSCI TAINTRUXShared officer / director · 8 share thisVOSGES PATRIMOINEShared officer / director · 8 share thisINGA FILMSShared officer / director · 8 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 11 of 12 — full graph via /v1/entities/FR-533630604/network.

People with significant control

2 people
NameRoleFromSource
EMMANUEL CHRISTIAN PASCAL COLINDirecteur—France registry
⚠ FREDERIQUE DUMASDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIQUE DUMAS (officer) matches PEP Frédérique Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIQUE DUMAS (officer) matches PEP Frédérique Dumas — member of the regional council of Île-de-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