DOSSIERS / SCI REINE
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Company dossier

SCI REINE

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898533609 · 898533609 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI REINE
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898533609
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dissolved
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Real-estate civil company (SCI)
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2021-04-22
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LA COUR VILLERS EN OUCHE, Villers en Ouche, 61470 LA FERTE-EN-OUCHE
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SC TOUT FAIREShared registered address · 2 share thisSucden (UK) Limited Niederlassung DeutschlandShared officer / director · 10 share thisSC TOUT FAIREShared officer / director · 10 share thisANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDShared officer / director · 10 share thisGOLDEN TRANSPORTSShared officer / director · 10 share thisLA VERTE INCONNUEShared officer / director · 10 share thisCANNUBA PHARMA S.R.L.Shared officer / director · 10 share thisSCI CHAILLOT 699Shared officer / director · 10 share thisCANNUBA GLOBAL S.R.L.Shared officer / director · 10 share thisROBERT ET FILS IMOPROShared 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.

People with significant control

2 people
NameRoleFromSource
JAMES ROBERTDirecteur—France registry
SOPHIE SCIPIONDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JAMES ROBERT (officer) matches PEP Robert James — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES ROBERT (officer) matches PEP Robert James — Member of the October 1404 Parliament. 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