DOSSIERS / SCI MESTRE-GOUNY
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Company dossier

SCI MESTRE-GOUNY

FRANCE · COMPANY · INCORPORATED 2013-10-30
KYBE ID: FR-798221693 · 798221693 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 3Sources

Key facts

dissolved
SCI MESTRE-GOUNY
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798221693
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dissolved
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Real-estate civil company (SCI)
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2013-10-30
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2044 RTE DE SAINT SULPICE, MESTRE-GOUNY, 31380 ROQUESERIERE
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00.00Z
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Connections

40 links
Shared operator — likely the same administrator
CHATEAU DE MACHYShared officer / director · 2 share thisHOLDING LOUVIERShared officer / director · 2 share thisSCI DU TILLEULShared officer / director · 2 share thisSCI DES BOULOUSShared officer / director · 2 share thisETS LE ROUX ET FILSShared officer / director · 3 share thisLE HAVANEShared officer / director · 3 share thisSCI LE CAFE DES ARTSShared officer / director · 4 share thisSYCOMOREShared officer / director · 4 share thisSCI ARCHANGEShared officer / director · 4 share thisL'OLIFANTShared officer / director · 5 share thisLA GUYANNE 44Shared officer / director · 5 share thisSCI CICERONShared officer / director · 6 share thisTRIUMPH INTERNATIONAL (Praha) spol. s r.o.Shared officer / director · 6 share thisCAPITAL INITIATIVE ALSACEShared officer / director · 6 share thisREVINShared officer / director · 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.

Showing 15 of 40 — full graph via /v1/entities/FR-798221693/network.

People with significant control

29 people
NameRoleFromSource
ANITA CHATTELEYNDirigeant—France registry
ANNICK GOUBELLEDirigeant—France registry
Association DOMINODirigeant—France registry
BERNARD FAUREDirigeant—France registry
CATHERINE BEYLARDDirigeant—France registry
CHANTALE LEOPOLDDirigeant—France registry
CHRISTOPHE LE ROUXDirigeant—France registry
CLAUDE MANDILDirigeant—France registry
ERWAN CORBELDirigeant—France registry
Fonds de Dotation Patrimoine et DéveloppementDirigeant—France registry
FRANCOISE AVETTA-RAYMONDDirigeant—France registry
HELENE BEPMALEDirigeant—France registry
LAURENT ROUQUETTEDirigeant—France registry
MARC DUBREUILDirigeant—France registry
MARIE-AIMEE FRANCOISE DE POULPIQUET DU HALGOUËTDirigeant—France registry
MARIE-CLAIRE ODILE GRASSETDirigeant—France registry
MARIE PAULE DUCDirigeant—France registry
MICHELLE JEANINE MARGUERITE COTTENDirigeant—France registry
NATHALIE DIMANCHEDirigeant—France registry
NICOLE PASSERINIDirigeant—France registry
OLIVIER GUTIERREZDirigeant—France registry
PASCALE DUPONTDirigeant—France registry
PASCAL FREYDirigeant—France registry
PATRICK BORRYDirigeant—France registry
PAUL PETITPOISSONDirigeant—France registry
SOPHIE ANNE MARIE MARTINDirigeant—France registry
STEPHANE LE HALPEREDirigeant—France registry
THERESE WATTRELOTDirigeant—France registry
YVES PIERRE REMY MARIE MOISDONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD FAURE (officer) matches PEP Bernard Faure — Q66499718. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE LE ROUX (officer) matches PEP Christophe Le Roux — Q66501096. 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