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SCI C.L.2M

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788470417 · 788470417 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI C.L.2M
fr_insee
788470417
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-02
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22 ALL DU TELEGRAPHE, 93340 LE RAINCY
fr_insee
68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
ACCENTI PATRIMOINEShared registered address · 4 share thisADLH FINANCEShared registered address · 4 share thisSOC D EXPLOITATION J C NEVEUShared registered address · 4 share thisSCI BOURDILLASShared officer / director · 11 share thisGIE DES FONTAINESShared officer / director · 11 share thisSCI SPCShared officer / director · 11 share thisC.E.I.B.I. SARLShared officer / director · 11 share thisSCI DE LA GALANDRINEShared officer / director · 11 share this4 PAVILLONS OCCASIONSShared officer / director · 11 share thisLE PAIN FROTTEShared officer / director · 11 share thisSCI CHAUVET BOUDOIREShared officer / director · 11 share thisESPRIT FACTORYShared officer / director · 11 share thisYVEOLEShared 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.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN CHAUVETDirecteur—France registry
⚠ PATRICK CHAUVETDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHAUVET (officer) matches PEP Patrick Chauvet — Q66501053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK CHAUVET (officer) matches PEP Patrick Chauvet — Senator of the French Fifth Republic, France. 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