KYBE — See who's really behind any company

Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 2013-10-09
KYBE ID: FR-797725934 · 797725934 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU PARC

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Registration797725934

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-09

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Registered address6 ALL DU CHATEAU, 45270 BELLEGARDE

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Industry68.20B

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Share capital€31,000

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Companies at this address

2 total

SCI DE LA ROSEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DE LA ROSEShared registered address · 2 share this OUEST BIJOUX DIFFUSIONSShared officer / director · 4 share this SCI LA CHAUMEShared 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

2 people

Name	Role	From	Source
⚠ JEAN-JACQUES MALET	Directeur	—	France registry
PASCALE BERTHAULT	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES MALET (officer) matches PEP Jean-Jacques Malet — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100