DOSSIERS / SCI LES DAUBOURGS
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Company dossier

SCI LES DAUBOURGS

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-983683905 · 983683905 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 45Risk signals 2Sources

Key facts

active
SCI LES DAUBOURGS
fr_insee
983683905
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-02-16
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1 ALL Gaspard Monge, 36300 Le Blanc
fr_insee
82.99Z
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€2,750
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Connections

45 links
Shared operator — likely the same administrator
ARTISANS CONCEPTION CONSTRUCTION ORGANISATION RENOVATIONShared officer / director · 2 share thisARTISANS CONCEPTION CONSTRUCTION ORGANISATION RENOVATIONShared registered address · 2 share thisSCI 5 SMShared officer / director · 2 share thisLOLOMAShared officer / director · 2 share thisSCI AIRA CHABAUTYShared officer / director · 3 share thisSARL KAVINSKI ET FILSShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE ACEDShared officer / director · 3 share thisSARL BREMAUDShared officer / director · 6 share thisSCI BREMAUD-FORTINShared officer / director · 6 share thisISASTEShared officer / director · 6 share thisEURL STEPHANE BREMAUDShared officer / director · 6 share thisSUCCES POUR TOUSShared officer / director · 7 share thisATELIERS DU BREUILShared officer / director · 7 share thisSCI LE MARCHAIS AUX CHIENSShared officer / director · 7 share thisBERRY & COMPAGNIE SASShared officer / director · 7 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 45 — full graph via /v1/entities/FR-983683905/network.

People with significant control

11 people
NameRoleFromSource
Cédric VIOLETDirecteur—France registry
Denis LEVEQUEDirecteur—France registry
Loïc BONNEAUDirecteur—France registry
Alexandre CHABAUTYMembre du directoire—France registry
François BARBOTINMembre du directoire—France registry
Frédéric KAVINSKIMembre du directoire—France registry
Hervé BARREMembre du directoire—France registry
Jean-Philippe GAUTIERMembre du directoire—France registry
José SERRA MENDESMembre du directoire—France registry
Stéphane BREMAUDMembre du directoire—France registry
Xavier BARBIEREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François BARBOTIN (officer) matches PEP François Barbotin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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