DOSSIERS / SCI LES 3 POTES
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Company dossier

SCI LES 3 POTES

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820083095 · 820083095 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI LES 3 POTES
fr_insee
820083095
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-05-03
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10 RUE LAMARTINE, 45400 FLEURY-LES-AUBRAIS
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68.20B
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€300
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Connections

1 link
Shared operator — likely the same administrator
JEANLUShared registered address · 2 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
NameRoleFromSource
JEAN-LUC CLAUDE TARDIVEAUDirecteur—France registry
⚠ MANUEL MOREIRADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL MOREIRA (officer) matches PEP Manuel Moreira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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