KYBE — See who's really behind any company

Company dossier

SCI SOMM

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824621908 · 824621908 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI SOMM

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Registration824621908

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-12-29

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Registered address3 RUE CARNOT, 59155 FACHES-THUMESNIL

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Industry68.20B

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Share capital€1,000

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Companies at this address

6 total

MATHEASdissolved OLIVIER PLANQUEactive PIERRE KLINCKEMAILLEdissolved SCI MENTORdissolved SIRIUSdissolved

Connections

5 links

Shared operator — likely the same administrator

OLIVIER PLANQUEShared registered address · 6 share this SCI MENTORShared registered address · 6 share this SIRIUSShared registered address · 6 share this PIERRE KLINCKEMAILLEShared registered address · 6 share this MATHEASShared 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

4 people

Name	Role	From	Source
⚠ OLIVIER PLANQUE	Directeur	—	France registry
MATHEO PLANQUE	Membre du directoire	—	France registry
MATHIAS PLANQUE	Membre du directoire	—	France registry
SANDRA CRAVEIRO BORGES	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (officer) matches PEP Olivier Planque — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PLANQUE (officer) matches PEP Olivier Planque — Q66500106. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100