DOSSIERS / SCI SAINT PIERRE
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Company dossier

SCI SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 1984-06-30
KYBE ID: FR-330137779 · 330137779 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI SAINT PIERRE
fr_insee
330137779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-06-30
fr_insee
42 LE MONTEILLIER, 69450 SAINT CYR AU MONT D OR
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68.20A
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€6,403
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DES VAREYSShared officer / director · 7 share thisSCI DE SAINT CIZYShared officer / director · 7 share thisSCI LA COTINIEREShared officer / director · 7 share thisSCI VERT BOISShared officer / director · 7 share thisSOCIETE D'EXPLOITATION L'OLIVIERShared officer / director · 7 share thisATMAShared 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.

People with significant control

1 people
NameRoleFromSource
⚠ PIERRE COTPrésident—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)

PIERRE COT (officer) matches PEP Pierre Cot — 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