KYBE — See who's really behind any company

Company dossier

SCI FOURTEEN 17

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: FR-800701427 · 800701427 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FOURTEEN 17

fr_insee

Registration800701427

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2014-03-17

fr_insee

Registered address5 RTE DE CADENET, QUARTIER SAINT ANDRE, 84160 LOURMARIN

fr_insee

Industry68.32A

fr_insee

Share capital€1,200

fr_insee

Connections

4 links

Shared operator — likely the same administrator

SumTotal Systems GmbHShared officer / director · 5 share this WATERWORLD HOLDINGS LIMITEDShared officer / director · 5 share this SumTotal Systems GmbHShared officer / director · 5 share this Osterley GmbHShared officer / director · 5 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
LOUISA PREBBLE	Directeur	—	France registry
RICHARD HILL	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD HILL (officer) matches PEP Richard Hill — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100