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SCI SAINT YVES

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-952567204 · 952567204 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
SCI SAINT YVES
fr_insee
952567204
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-19
fr_insee
7 RUE Emile Borel, Chez M. Michel Chapuis - Boite 32, 75017 Paris
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00.00Z
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€30,000
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Connections

16 links
Shared operator — likely the same administrator
CAILLAUDShared officer / director · 2 share thisSCI EUGENE BRIANDShared officer / director · 5 share thisSCI DU RIULLIShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE SAINTE ANNEShared officer / director · 5 share thisSCI DES LYSShared officer / director · 5 share thisSCI ALCHAShared officer / director · 12 share thisSCI MONTAUBANShared officer / director · 12 share thisSCI DU FANABRIGOUShared officer / director · 12 share thisMC CONSULTANTSShared officer / director · 12 share thisSARL LE POELONShared officer / director · 12 share thisSCI CHAPUIS M ET EShared officer / director · 12 share thisSOFT LAVAGE SERVICES SARLShared officer / director · 12 share thisSCI D.2.C.Shared officer / director · 12 share thisGIE AVOCATS-VICTIMES CHARM EL CHEIKShared officer / director · 12 share thisSOCIETE D'ECONOMIE MIXTE DU VELAYShared officer / director · 12 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 16 — full graph via /v1/entities/FR-952567204/network.

People with significant control

3 people
NameRoleFromSource
Dominique TABOURETMembre du directoire—France registry
⚠ Michel CHAPUISMembre du directoire—France registry
Françoise CAMPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel CHAPUIS (officer) matches PEP Michel Chapuis — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel CHAPUIS (officer) matches PEP Michel Chapuis — regional councillor of Auvergne-Rhône-Alpes. 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