DOSSIERS / SCI NEWLIFE
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Company dossier

SCI NEWLIFE

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753826320 · 753826320 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI NEWLIFE
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753826320
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dissolved
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Real-estate civil company (SCI)
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2012-09-14
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AV ROBERT SOLEAU, ET 18 AVENUE DU GRAND CAVALIER, 06600 ANTIBES
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68.32A
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
PJD AUDIOVISUELShared officer / director · 5 share thisAUVNIShared officer / director · 5 share thisSCI 39 ALBIZZIASShared officer / director · 5 share thisCPS2 PRODUCTIONShared officer / director · 5 share thisPICHON 1974Shared officer / director · 5 share thisGFA LES BIQUETTESShared officer / director · 5 share thisSOMME HOMEShared officer / director · 5 share thisSAS HUE L-CShared officer / director · 5 share thisDE LA PIERRE AU ROYShared officer / director · 6 share thisARCANEShared officer / director · 6 share thisSCI JOFFREShared officer / director · 6 share thisGROUPEMENT FORESTIER DES FAMILLES GENYShared officer / director · 6 share thisSCI RADEUX SOLIDAIREShared officer / director · 6 share thisMPC ENVERGUREShared officer / director · 10 share thisSARL PELTIER DAVIDShared officer / director · 10 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 22 — full graph via /v1/entities/FR-753826320/network.

People with significant control

6 people
NameRoleFromSource
CHRISTINE PELTIERDirecteur—France registry
DAVID PELTIERDirecteur—France registry
DOMINIQUE PELTIERDirecteur—France registry
FLORENCE PELTIERDirecteur—France registry
⚠ PHILIPPE PELTIERDirecteur—France registry
NICOLE LEDRUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PELTIER (officer) matches PEP Philippe Peltier — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

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