DOSSIERS / SCI PRESQU'ILE PORTO POLLO
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SCI PRESQU'ILE PORTO POLLO

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-314624974 · 314624974 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
SCI PRESQU'ILE PORTO POLLO
fr_insee
314624974
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active
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Real-estate civil company (SCI)
fr_insee
2002-10-24
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4 AV Percier, 75008 Paris
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68.20B
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€152,000
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Companies at this address

24 total
AMYTIdissolvedAP HOTELSactiveCAPIMOdissolvedCHARLES GARCIAdissolvedDC HOLDINGactiveHAWAIAN POKE BOWLdissolvedINTERSIGMAdissolvedISABELLE KARCKEWKIdissolvedJEANNE AGATHE DOROTHEE ESPALIOUXactiveLYSIANE OZIER LAFONTAINEdissolvedMARIE-FRANCE PERIERdissolvedROLAND ROSSOdissolvedSCI DU 33 RUE NAVIERdissolvedSCI JOURDAIN PYRENEESdissolvedSEGOLENE JEANNE CATHERINE KIFFERactiveSETEC COPARKactiveSNC PETITE VERRERIEdissolvedSOC CIVILE D'ESTREESdissolvedSOC GALERIE PERCIER TABLEAUX87dissolvedSOCIETE D'EXPLOITATION HOTEL ARCHAMPSdissolved

+4 more

Connections

17 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE KALLISTEShared officer / director · 2 share thisSNC PETITE VERRERIEShared officer / director · 3 share thisDC HOLDINGShared officer / director · 3 share thisLUCAGRI INVESTISSEMENTShared officer / director · 5 share thisSC ESAShared officer / director · 5 share thisLUCAGRI IMMOBILIERShared officer / director · 5 share thisRONCUCUShared officer / director · 12 share thisMENUISERIE PLACO ISOLATION AMENAG COMBLEShared officer / director · 12 share thisSCI JULIMAShared officer / director · 12 share thisCABINET D'INFIRMIERES FANTHOU - LACOUR-MERLE - BOISSEUILShared officer / director · 12 share thisJLNShared officer / director · 12 share thisLA MINOTAISShared officer / director · 12 share thisENGENEERING IMMOBILIER SERVICEShared officer / director · 12 share thisSCI LES ROCHETTESShared officer / director · 12 share thisINVEST. OM 270Shared 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 17 — full graph via /v1/entities/FR-314624974/network.

People with significant control

8 people
NameRoleFromSource
CAROLINE GrimondDirecteur—France registry
CLAUDE KientzMembre du directoire—France registry
ERDASA INVESTISSEMENTMembre du directoire—France registry
LEON FoulquierMembre du directoire—France registry
LUC GrimondMembre du directoire—France registry
MARIE-FRANCE DurandMembre du directoire—France registry
SOCIETE CIVILE IMMOBILIERE KALLISTEMembre du directoire—France registry
DANIEL SaiasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100