DOSSIERS / SCI DES 4 BORNES
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SCI DES 4 BORNES

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953762291 · 953762291 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI DES 4 BORNES
fr_insee
953762291
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-28
fr_insee
LES QUATRE BORNES, 24110 MANZAC-SUR-VERN
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68.20B
fr_insee
€120
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES 4 BORNESfr_insee · 981364599 · active

Connections

7 links
Shared operator — likely the same administrator
LES DEMEURES PAYSANNESShared registered address · 3 share thisBEATRICE LAFONShared registered address · 3 share thisMC IMMOShared officer / director · 6 share thisSCI DE BEAUShared officer / director · 6 share thisSCI DE MOURCINShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE LA FERME DE LUCQUYShared officer / director · 6 share thisGOUJATOUXShared officer / director · 6 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
Christophe CONSTANTDirecteur—France registry
⚠ Martin CONSTANTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Martin CONSTANT (officer) matches PEP Constant Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100