DOSSIERS / SCI DU CLOS DES SOURICETTES
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Company dossier

SCI DU CLOS DES SOURICETTES

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803852193 · 803852193 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU CLOS DES SOURICETTES
fr_insee
803852193
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dissolved
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Real-estate civil company (SCI)
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2014-08-01
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19 RUE SAINT JEAN, 58210 VARZY
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68.20B
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€679,300
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Connections

9 links
Shared operator — likely the same administrator
ANTHELYSShared officer / director · 2 share thisL'ETANG DE BECHEREAUShared registered address · 2 share thisMCMShared officer / director · 2 share thisRX CENTRALEShared officer / director · 7 share thisL'ETANG DE BECHEREAUShared officer / director · 7 share thisSCI AB UNIONShared officer / director · 7 share thisSCI DU FUTURShared officer / director · 7 share thisSCI CENTRE CONSULTATION NORD-ESTShared officer / director · 7 share thisSCI DU VAL DU FLOTISShared officer / director · 7 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

5 people
NameRoleFromSource
JEAN-LOUIS GRANIERDirecteur—France registry
⚠ PASCALE SIMONDirecteur—France registry
AGATHE GRANIERMembre du directoire—France registry
CECILE GRANIERMembre du directoire—France registry
MARION GRANIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE SIMON (officer) matches PEP Pascal Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 16?

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