DOSSIERS / SCI LE 87
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Company dossier

SCI LE 87

FRANCE · COMPANY · INCORPORATED 2024-03-12
KYBE ID: FR-987422136 · 987422136 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
SCI LE 87
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987422136
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active
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Real-estate civil company (SCI)
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2024-03-12
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87 BD René Laënnec, 56100 Lorient
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSOCIETE DE GOUDRONNAGE POUR LES PARTICULIERSShared officer / director · 3 share thisSAINT ELOY MATERIAUXShared officer / director · 3 share thisAD COURTAGEShared registered address · 3 share thisLA MESANGE BLEUEShared officer / director · 12 share thisSOCIETE CIVILE RUCHAUD-DURANShared officer / director · 12 share thisMICAFLOG2Shared officer / director · 12 share thisDUNASYS TELEMATICSShared officer / director · 12 share thisMICAFLOGShared officer / director · 12 share thisSCI MEN TOULShared officer / director · 12 share thisCASAMITJANA INVESTShared officer / director · 12 share thisLE BOIS DE LA CHARMOIEShared officer / director · 12 share thisD-R GROUPShared officer / director · 12 share thisDUNASYS INGENIERIEShared officer / director · 12 share thisSEE4SYS TECHNOLOGIEShared 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.

People with significant control

4 people
NameRoleFromSource
⚠ Antoine DURANDirecteur—France registry
Charlotte BELLEGUICMembre du directoire—France registry
Marie-Odile NICKLESMembre du directoire—France registry
Michel DURANMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Antoine DURAN (officer) matches PEP Antoine Durand — 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