DOSSIERS / SCI 6 KARL LIEBKNECHT
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Company dossier

SCI 6 KARL LIEBKNECHT

FRANCE · COMPANY · INCORPORATED 2023-05-10
KYBE ID: FR-951933571 · 951933571 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
SCI 6 KARL LIEBKNECHT
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951933571
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active
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Real-estate civil company (SCI)
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2023-05-10
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59 RUE JEAN JAURES, 94800 VILLEJUIF
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68.20B
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€595,900
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Connections

13 links
Shared operator — likely the same administrator
SCI MOUNShared officer / director · 7 share thisSCI MAGIC LES 3 CHENESShared officer / director · 7 share thisSCI 59 RUE JEAN JAURESShared officer / director · 7 share thisETA DU MONT JOYEUXShared officer / director · 7 share thisSCI PASTEURShared officer / director · 7 share thisSCI CARPIMMOShared officer / director · 7 share thisSALUTE !Shared registered address · 8 share thisSCI 59 RUE JEAN JAURESShared registered address · 8 share thisGENEVIEVE COSSETShared registered address · 8 share thisTSALACHShared registered address · 8 share thisBIJOUTERIE COSSETShared registered address · 8 share thisICER RETOUCHERIEShared registered address · 8 share thisRAPHAELShared registered address · 8 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

3 people
NameRoleFromSource
Philippe CARPENTIERDirecteur—France registry
SCI 59 RUE JEAN JAURESDirigeant—France registry
Gaetan carpentierMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe CARPENTIER (officer) matches PEP Philippe Carpentier — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe CARPENTIER (officer) matches PEP Pierre-Philippe Carpentier — Q66500226. 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