DOSSIERS / SCI PLUME
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Company dossier

SCI PLUME

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808165781 · 808165781 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
SCI PLUME
fr_insee
808165781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-03
fr_insee
64 RUE DU JARD, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI GRAMMEShared officer / director · 2 share thisSCI GRAMMEShared registered address · 4 share thisSCI ROSAShared officer / director · 4 share thisSARL G.M.G.Shared registered address · 4 share thisETOILE DE LA FORGEShared officer / director · 4 share thisAGENCE DE FORMATION ET CONSEIL EN INFORMATIQUE FRANCILIENNEShared officer / director · 4 share thisSCI GOURAUDShared registered address · 4 share thisACTI'FONCIERShared officer / director · 12 share thisSCI DU PASSAGEShared officer / director · 12 share thisSCEA DE BOISSAYShared officer / director · 12 share thisBESSON-LOUISShared officer / director · 12 share thisSCI OCCShared officer / director · 12 share thisGFA LEZERIDERShared officer / director · 12 share thisAZUR VVOLShared officer / director · 12 share thisALRShared officer / director · 12 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 18 — full graph via /v1/entities/FR-808165781/network.

People with significant control

5 people
NameRoleFromSource
MARIE EMMANUELLE BRIGITTE HARDELDirecteur—France registry
AUGUSTIN PAUL OLIVIERMembre du directoire—France registry
CAPUCINE EDAMIRE OLIVIERMembre du directoire—France registry
⚠ LOUIS OLIVIERMembre du directoire—France registry
⚠ MARTIN MARC OLIVIERMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS OLIVIER (officer) matches PEP Louis Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS OLIVIER (officer) matches PEP Louis Olivier — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN MARC OLIVIER (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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