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Company dossier

SCI DU CHEMIN D'ATHIES

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-780217667 · 780217667 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DU CHEMIN D'ATHIES

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Registration780217667

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated2002-10-15

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Registered address12 BD ROOSEVELT, 02100 SAINT-QUENTIN

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Industry81.10Z

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Share capital€18,187

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Companies at this address

31 total

ASS CIL UNILOGIdissolved BUREAU ADMINISTR PROMO HABITAdissolved COMIT EXPAN DEPAR AISNEdissolved ETS G.SEBASTIENdissolved IMMOBILIERE DE LA RUE DU DOCTEUR CORDIERdissolved PLEIN CIELdissolved SA IMMOBILIERE UNILOGIdissolved SAI MOULIN DE REMICOURTdissolved SCI COBEMAdissolved SCI DE LA RESIDENCE DE ROUVROYdissolved SCI DE LA RUE DES PATRIOTESdissolved SCI DES JARDINSdissolved SCI DOMAINE DE LA COMTE D'EUdissolved SCI DU BD ROOSEVELTdissolved SCI LES BOSQUETSdissolved SCI LES COQUERELLESdissolved SCI LES RAVENELLESdissolved SCI MONPLAISIRdissolved SCI SAINT-LOUISdissolved SOCIETE DE GESTION IMMOBILIEREdissolved

+11 more

Connections

4 links

Shared operator — likely the same administrator

GFA FERME DE MALMAISONShared officer / director · 2 share this ACTION COMMUNICATION SECURITEShared officer / director · 4 share this ACSTELESURVEILLANCE SECURITE PRIVEEShared officer / director · 4 share this SCI ESSOR D'ACSShared officer / director · 4 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

16 people

Name	Role	From	Source
AURELIE BERTHE FRIMIN	Membre du directoire	—	France registry
BRUNO FOURNIRET	Membre du directoire	—	France registry
CAROLINE THERESE LUCIE DUMESNIL	Membre du directoire	—	France registry
CHRISTINE THERESE CLAUDE DUMESNIL	Membre du directoire	—	France registry
CLAUDE PAUL MAURICE MENSUELLE	Membre du directoire	—	France registry
DANIELLE BARAQUIN	Membre du directoire	—	France registry
EMILE JULIEN BOURNONVILLE	Membre du directoire	—	France registry
FRANCINE MARIE-THERESE CHARLET	Membre du directoire	—	France registry
⚠ JEAN-MARIE BAYARD	Membre du directoire	—	France registry
JEANNINE MARIE-LOUISE POGGIOLI	Membre du directoire	—	France registry
NICOLE EDMONDE HENRIETTE DRAN	Membre du directoire	—	France registry
PAUL ROBERT LELEU	Membre du directoire	—	France registry
PHILIPPE GEORGES FERNAND OGET	Membre du directoire	—	France registry
PHILIPPE SERGE CANDELLATO	Membre du directoire	—	France registry
VALENTIN CHARLES SIMON DUCHENE	Membre du directoire	—	France registry
KEVIN BASTIEN LEVEQUE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-MARIE BAYARD (officer) matches PEP Jean-Marie Bayard — Q66500646. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100