DOSSIERS / SCI 5I
← SearchExport PDF
Company dossier

SCI 5I

FRANCE · COMPANY · INCORPORATED 2013-03-08
KYBE ID: FR-791668445 · 791668445 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI 5I
fr_insee
791668445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-08
fr_insee
10 RUE DES BLEUETS, 25800 VALDAHON
fr_insee
68.20B
fr_insee
€250,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 5Ifr_insee · 440957892 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SOLUCShared officer / director · 4 share thisFIVALShared officer / director · 4 share thisSAS DES DRAGONSShared officer / director · 4 share thisISATHISShared registered address · 6 share thisPASCAL CHARLESShared registered address · 6 share thisSC LMBShared registered address · 6 share thisSC SYLOShared registered address · 6 share thisBAUER MARECHALERIEShared registered address · 6 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

3 people
NameRoleFromSource
SAS GOLIATHMembre du directoire—France registry
SOPHIE MARIE-CLAIRE MONTELPrésident—France registry
⚠ YVAN BAUERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVAN BAUER (officer) matches PEP Ivan Bauer — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 16?

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