DOSSIERS / SCI DU CONNETABLE
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Company dossier

SCI DU CONNETABLE

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-750507725 · 750507725 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU CONNETABLE
fr_insee
750507725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-26
fr_insee
3 RUE GASTON EVRARD, CENTRE DE GROS LARRIEU, 31100 TOULOUSE
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ENZOShared registered address · 5 share thisAXIOOShared officer / director · 5 share thisSCI LA FILATUREShared officer / director · 5 share thisENTREP GALE DE PEINTURE RICHARD KESSASShared registered address · 5 share thisCLARENCEShared registered address · 5 share thisIMAGIN ENTERPRISEShared officer / director · 5 share thisLE CGP DE NICEShared officer / director · 5 share thisSRTShared registered address · 5 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
⚠ LIONEL PREVOSTDirigeant—France registry
QUENTIN PREVOSTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL PREVOST (officer) matches PEP Lionel Prevost — Q66501370. Apply enhanced due diligence.

Risk journey — why 16?

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