DOSSIERS / SCI DU BATAILLON
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Company dossier

SCI DU BATAILLON

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825010754 · 825010754 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SCI DU BATAILLON
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825010754
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active
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Real-estate civil company (SCI)
fr_insee
2017-01-17
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ZA DES QUINZE QUARTS, 55430 BELLEVILLE-SUR-MEUSE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI DE LA D 964Shared officer / director · 4 share thisGROUPE LOUISShared officer / director · 4 share thisSCI LOUIS MAURYShared officer / director · 4 share thisSNC ADDENET-LAMORLETTEShared registered address · 5 share thisGIL ET ASSOCIESShared registered address · 5 share thisGIL CARRELAGESShared registered address · 5 share thisFRANCINE GILShared registered address · 5 share thisSCI LES PRESShared officer / director · 7 share thisLSH GOURMETShared officer / director · 7 share thisMONGRIGNON - ALLIANCEShared officer / director · 7 share thisSCG OSTREASShared officer / director · 7 share thisPATIENCEShared officer / director · 8 share thisSCI SAINT ANTOINEShared officer / director · 8 share thisSCM SAINT ANTOINEShared officer / director · 8 share thisCACAROShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-825010754/network.

People with significant control

5 people
NameRoleFromSource
⚠ Guy LOUISDirigeant—France registry
SCI HESS IMMOMembre du directoire—France registry
Cécilia LOUISPrésident—France registry
CENTRALE AUTOMOBILE STRASBOURGPrésident—France registry
Christelle LOUISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Guy LOUIS (officer) matches PEP Louis Guy — Member of the Legislative Council of Lower Canada. Apply enhanced due diligence.

Risk journey — why 16?

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