DOSSIERS / SCI L'ENVOL
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Company dossier

SCI L'ENVOL

FRANCE · COMPANY · INCORPORATED 2023-07-11
KYBE ID: FR-977537869 · 977537869 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
SCI L'ENVOL
fr_insee
977537869
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-11
fr_insee
15 RUE du Château d'Eau, 36800 Nuret-le-Ferron
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68.20B
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€45,200
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Connections

22 links
Shared operator — likely the same administrator
SCI AMIBILIERShared officer / director · 2 share thisSCI CHEMIN FAISANTShared officer / director · 2 share thisEPICERIE L'HIRONDELLEShared registered address · 2 share thisDUCOS-LAGARDEShared officer / director · 2 share thisEARL DE LA FORGEShared officer / director · 2 share thisSC TBShared officer / director · 3 share thisCUMA OVINE DE NURET LE FERRONShared officer / director · 3 share thisSCI BEJAShared officer / director · 3 share thisSCM MONIN SARTEUR CHEZEAUXShared officer / director · 3 share thisALEXANDRA ET GEORGES GARNIER & CIEShared officer / director · 3 share thisGROUPEMENT FONCIER RURAL LA DYNAMOShared officer / director · 3 share thisEPICERIE L'HIRONDELLEShared officer / director · 12 share thisTIA-JAOShared officer / director · 12 share thisSCI LES PEUPLIERSShared officer / director · 12 share thisL'ETOILEShared 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 22 — full graph via /v1/entities/FR-977537869/network.

People with significant control

30 people
NameRoleFromSource
Germain LEFEBVREDirecteur—France registry
Léna SIMONDirecteur—France registry
Anne-Claude MOISANMembre du directoire—France registry
Bertrand COLYMembre du directoire—France registry
Camille DISSAUXMembre du directoire—France registry
Cécile GRENETMembre du directoire—France registry
Claire VERNIZEAUMembre du directoire—France registry
EPICERIE L'HIRONDELLEMembre du directoire—France registry
Etienne GAULTMembre du directoire—France registry
François POHUMembre du directoire—France registry
GERMAIN LEFEBVREMembre du directoire—France registry
Gilles BAUDATMembre du directoire—France registry
Gwladys FOULATIERMembre du directoire—France registry
Hélène GILBERT DE CAUWERMembre du directoire—France registry
Hervé D'ABADIEMembre du directoire—France registry
Hilligje VAN DER WIELMembre du directoire—France registry
⚠ Isabelle LEMAIREMembre du directoire—France registry
Jean-Claude BOURNEZMembre du directoire—France registry
Jean-Louis GOURBAULTMembre du directoire—France registry
Jérémie GODETMembre du directoire—France registry
Judith CARTIERMembre du directoire—France registry
Manuel FLEUROTMembre du directoire—France registry
Muriel LAGARDEMembre du directoire—France registry
Olivia GARNIERMembre du directoire—France registry
Sébastien HEROUARTMembre du directoire—France registry
Sophie GUIGNEDOUXMembre du directoire—France registry
Stéphanie SIMONMembre du directoire—France registry
Sylvain GOURBAULTMembre du directoire—France registry
Thomas DELOSMembre du directoire—France registry
Véronique THUILLIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Isabelle LEMAIRE (officer) matches PEP Isabelle Lemaire — Q66499650. Apply enhanced due diligence.

Risk journey — why 16?

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