DOSSIERS / SO 24.64.65
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SO 24.64.65

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-792546533 · 792546533 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SO 24.64.65
fr_insee
792546533
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-18
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RUE D'ARBERE, 01220 DIVONNE-LES-BAINS
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68.20B
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€165,000
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Connections

7 links
Shared operator — likely the same administrator
SCCV RESIDENCE DE BRANVEAUShared officer / director · 8 share thisSCI OCCITANIAShared officer / director · 8 share thisSCI GEOShared officer / director · 8 share thisOVALIEShared officer / director · 8 share thisMONTAIGUShared officer / director · 8 share thisSCI LE STADIUMShared officer / director · 8 share thisJ-L65Shared officer / director · 8 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

4 people
NameRoleFromSource
⚠ STEPHANE GROSDirecteur—France registry
ANNIE PIERRETTE EVELYNE MARTINMembre du directoire—France registry
JEAN-MARC DUFOURCQMembre du directoire—France registry
YVES CLAUDE LARTIGUEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE GROS (officer) matches PEP Stéphane Gros — Q66501243. Apply enhanced due diligence.

Risk journey — why 16?

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