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Company dossier

SCI 21-5 DK9

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-817394372 · 817394372 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 8Sources

Key facts

active
SCI 21-5 DK9
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817394372
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active
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Real-estate civil company (SCI)
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2015-12-10
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81 RUE DE FRANCE, C/O REGUS CS 21037, 06000 NICE
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68.32A
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€2,100
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Connections

9 links
Shared operator — likely the same administrator
SCI MAZENAYShared officer / director · 2 share thisAndersen Immobilien & Projektierung GmbHShared officer / director · 4 share thisErik G.Andersen GmbHShared officer / director · 4 share thisILE AU PHARE EURLShared officer / director · 4 share thisPOBEDAShared registered address · 6 share thisSCI 21-5 DK4Shared registered address · 6 share thisCOBER HIGHTECHShared registered address · 6 share this21-5DK5Shared registered address · 6 share thisSTARTLEADShared registered address · 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.

People with significant control

22 people
NameRoleFromSource
BIRGIT MADSENMembre du directoire—France registry
BJARNE DYRBERG OLSENMembre du directoire—France registry
CARSTEN BOJE LARSENMembre du directoire—France registry
CLAUS KRANTZ JENSENMembre du directoire—France registry
⚠ ERIK ANDERSENMembre du directoire—France registry
ESKIL BERG KAPPELMembre du directoire—France registry
FRANK TREND POULSENMembre du directoire—France registry
JES FREDERIK ANDERSENMembre du directoire—France registry
JOHN HAAKON PETTERSENMembre du directoire—France registry
JOHNNY KARL WOELDIKEMembre du directoire—France registry
⚠ JOHN THOMASMembre du directoire—France registry
LARS PILGAARDMembre du directoire—France registry
MARIA BRINK SCHLEIMANNMembre du directoire—France registry
MICHAEL HOEGEDALMembre du directoire—France registry
PER ANDREASENMembre du directoire—France registry
PER KASTRUP STENGADEMembre du directoire—France registry
STEEN GINNERUPMembre du directoire—France registry
Susanne Oestergaard CHRISTENSENMembre du directoire—France registry
⚠ THOMAS JENSENMembre du directoire—France registry
TORBEN KORSAGER ANDERSENMembre du directoire—France registry
TORBEN SVENSSONMembre du directoire—France registry
LAILA ALBAEK SALEM KOEJPrésident—France registry

Risk signals

8 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 21-5 DK4 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIK ANDERSEN (officer) matches PEP Erik Andersen — deputy member of the Parliament of Norway, Norway. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIK ANDERSEN (officer) matches PEP Erik Andersen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN THOMAS (officer) matches PEP John Thomas — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN THOMAS (officer) matches PEP John Thomas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS JENSEN (officer) matches PEP Thomas Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 43?

8 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100