DOSSIERS / SCI LES PETITS SABOTS
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Company dossier

SCI LES PETITS SABOTS

FRANCE · COMPANY · INCORPORATED 2014-01-07
KYBE ID: FR-799480470 · 799480470 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI LES PETITS SABOTS
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799480470
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dissolved
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Real-estate civil company (SCI)
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2014-01-07
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975 RUE DE NEUVE - EGLISE, 59270 BAILLEUL
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI ALAINShared registered address · 2 share thisDENEUCHE LA FERME DES PETITS SABOTSShared officer / director · 2 share thisSCI ALAINShared officer / director · 4 share thisSCM ALAINShared officer / director · 4 share thisSARL 7CSANTEShared 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

3 people
NameRoleFromSource
JUSTIN LAPORTEDirigeant—France registry
LUCIE VALERIE MARIE DENEUCHEPrésident—France registry
MARC DENEUCHEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARC DENEUCHE (officer) matches PEP Marc Deneuche — Q66499966. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100