DOSSIERS / SCI N'INQUIETE
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Company dossier

SCI N'INQUIETE

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907947634 · 907947634 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI N'INQUIETE
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907947634
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dissolved
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Real-estate civil company (SCI)
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2021-12-07
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120 IMP DES MIMOSAS, 06550 LA ROQUETTE-SUR-SIAGNE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
Scanleasing GmbHShared officer / director · 2 share thisCELINE LAURETTE SANDRA BARONShared registered address · 2 share thisSCI DES LACSShared officer / director · 5 share thisLAGEShared officer / director · 5 share thisCLASShared officer / director · 5 share thisCELINE BENHAMOU-CBShared officer / director · 5 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
⚠ PETER LARSENDirecteur—France registry
CELINE BENHAMOUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PETER LARSEN (officer) matches PEP Peter Larsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100