DOSSIERS / SCI PEPE 13
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SCI PEPE 13

FRANCE · COMPANY · INCORPORATED 2022-08-26
KYBE ID: FR-918664335 · 918664335 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI PEPE 13
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918664335
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dissolved
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Real-estate civil company (SCI)
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2022-08-26
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12 RUE DE LA SAOUPE, PARC DES SEPT COLLINES, 13011 MARSEILLE
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68.20B
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€264,000
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Connections

13 links
Shared operator — likely the same administrator
CAPISYShared officer / director · 5 share thisSODIALShared officer / director · 5 share thisBASS'COURTAGEShared officer / director · 5 share thisSCI ISOLIShared officer / director · 5 share thisL'OURSONShared officer / director · 10 share thisE V AShared officer / director · 10 share thisLE COTEAU DES CIMESShared officer / director · 10 share thisL'OURSShared officer / director · 10 share thisSTUDIO LOOPShared officer / director · 10 share thisVANA INVESTShared officer / director · 10 share thisAPX STUDIOShared officer / director · 10 share thisLE YETIShared officer / director · 10 share thisSCI SEQUANIEShared 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
⚠ ALEXANDRE PEYRONDirecteur—France registry
ISABELLE CHARLESDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE PEYRON (officer) matches PEP Alexandre Peyron — irremovable senator, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE PEYRON (officer) matches PEP Alexandre Peyron — senator of the French Third Republic, France. 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