DOSSIERS / SCI DU QUARTIER DE L'ERABLE
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Company dossier

SCI DU QUARTIER DE L'ERABLE

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844281170 · 844281170 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DU QUARTIER DE L'ERABLE
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844281170
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dissolved
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Real-estate civil company (SCI)
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2018-12-03
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LE MOULIN DES ROCHES, 86250 CHARROUX
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LES ROCHESShared registered address · 2 share thisHPGShared officer / director · 7 share thisLES BASSINS DE FAYOLLESShared officer / director · 7 share thisSUN PRODShared officer / director · 7 share thisLES ROCHESShared officer / director · 7 share thisLES SORBIERSShared officer / director · 7 share thisTOP RENOVShared officer / director · 7 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
⚠ ARNAUD MERCIERDirecteur—France registry
HELENE GAUDINEAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD MERCIER (officer) matches PEP Arnaud Mercier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

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