DOSSIERS / SCI BIOLIMOUX
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Company dossier

SCI BIOLIMOUX

FRANCE · COMPANY · INCORPORATED 2020-08-03
KYBE ID: FR-884876798 · 884876798 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI BIOLIMOUX
fr_insee
884876798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-03
fr_insee
5 AV DU PONT DE FRANCE, 11300 LIMOUX
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68.20B
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€500
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Connections

18 links
Shared operator — likely the same administrator
DU RUISSEAUShared officer / director · 2 share thisHENRIETTE CROSShared registered address · 4 share thisRENEE MOURETShared registered address · 4 share thisMARIE PIERRE ANNE SATGEShared registered address · 4 share thisSCI DES BEAUX GOSSESShared officer / director · 6 share thisSCI BIOAYGUESVIVESShared officer / director · 6 share thisSCI BIOREVELShared officer / director · 6 share thisHOLDING ELENAShared officer / director · 6 share thisSCI DES TETES PLATESShared officer / director · 6 share thisLIFOU 4Shared officer / director · 10 share thisSCI LOMShared officer / director · 10 share thisLIFOU 3Shared officer / director · 10 share thisATTOLINVESTShared officer / director · 10 share thisLIFOU 5Shared officer / director · 10 share thisLIFOU 2Shared officer / director · 10 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 18 — full graph via /v1/entities/FR-884876798/network.

People with significant control

5 people
NameRoleFromSource
⚠ DENIS MARTINDirecteur—France registry
ERIC DELMASDirecteur—France registry
NICOLAS PIERRE MICHEL SARCOSDirecteur—France registry
OLIVIER ATTALI BEN KOMRIDirecteur—France registry
PIERRE BLUCHEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

Risk journey — why 16?

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