DOSSIERS / SCI POURQUOI PAS
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Company dossier

SCI POURQUOI PAS

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880086665 · 880086665 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI POURQUOI PAS
fr_insee
880086665
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dissolved
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Real-estate civil company (SCI)
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2019-12-24
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2 RUE FRANCOIS RABELAIS, 37370 SAINT PATERNE RACAN
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68.20B
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€420
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Connections

20 links
Shared operator — likely the same administrator
FLGShared officer / director · 10 share thisSCI ISABEY NO 4Shared officer / director · 10 share thisTISH INC.Shared officer / director · 10 share thisETUDES CONSTRUCTIONS ET RENOVATIONS E.C.RShared officer / director · 10 share thisSCI LOUMAShared officer / director · 10 share thisFORMERA FRANCEShared officer / director · 10 share thisL ATELIER DE LAUREShared officer / director · 10 share thisSHINGI L'EXPERTISE ENVIRONNEMENTALEShared officer / director · 10 share thisBLAC PEARLShared officer / director · 10 share thisNOLTHOShared officer / director · 12 share thisC.G.Shared officer / director · 12 share thisCG EXPLOITATIONShared officer / director · 12 share thisMERRAIN CAMILLE GAUTHIERShared officer / director · 12 share thisPATRIMONIA GLShared officer / director · 12 share thisCORSE DEPAN MENAGERShared officer / director · 12 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 20 — full graph via /v1/entities/FR-880086665/network.

People with significant control

7 people
NameRoleFromSource
LAURE GAUTHIERDirecteur—France registry
LUDOVIC GAUTHIERDirecteur—France registry
⚠ ALAIN ROLLANDMembre du directoire—France registry
MADISON GAUTHIERMembre du directoire—France registry
MARJELENE GAUTHIERMembre du directoire—France registry
VIRGINIE LEROUXMembre du directoire—France registry
WALTER GAUTHIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROLLAND (officer) matches PEP Alain Rolland — Q66501203. Apply enhanced due diligence.

Risk journey — why 16?

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