DOSSIERS / SCI DU 25 COURS DU MEDOC
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Company dossier

SCI DU 25 COURS DU MEDOC

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818638892 · 818638892 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI DU 25 COURS DU MEDOC
fr_insee
818638892
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dissolved
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Real-estate civil company (SCI)
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2016-02-23
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CHEVALIER, 33850 LEOGNAN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI CLOS DES LUNESShared registered address · 5 share thisABBE JEAN VINCENTShared registered address · 5 share thisSCI DU 5 COURS DE TASSIGNYShared registered address · 5 share thisSCI BEAU RIVAGE PILATShared registered address · 5 share thisALIENOR & CIEShared officer / director · 8 share thisSCI TM FAMILYShared officer / director · 8 share thisSCI COCOShared officer / director · 8 share thisTEAMBERShared officer / director · 8 share thisHBD CONSEILShared officer / director · 8 share thisMAIGOShared officer / director · 8 share thisJOHShared officer / director · 8 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

4 people
NameRoleFromSource
⚠ OLIVIER BERNARDDirecteur—France registry
ADRIEN BERNARDDirigeant—France registry
ANNE LAYDEKERDirigeant—France registry
⚠ HUGO BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER BERNARD (officer) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HUGO BERNARD (officer) matches PEP Bernard Hugo — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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