DOSSIERS / SCI DES PILETS
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Company dossier

SCI DES PILETS

FRANCE · COMPANY · INCORPORATED 1989-02-10
KYBE ID: FR-349515700 · 349515700 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PILETS
fr_insee
349515700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-10
fr_insee
1 RUE DE RENNES, 35360 MONTAUBAN-DE-BRETAGNE
fr_insee
68.20B
fr_insee
€573,208
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRIAND SAM-SASHA HOLDINGdissolvedCHRISTIAN LOGEAIS HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolvedGERARD PINSONdissolved[ND]activePHILIPPE ALPHONSE MICHEL EONactivePHILIPPE PINSONactivePHP HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolvedPINSON - EONdissolvedPOLOMABRI HOLDING - SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE NOTAIREdissolvedSCI AD HOCdissolvedSCI BEAUMANOIRdissolvedSCI BRISE MOULINdissolvedSCI CADOUDALdissolvedSCI CHEMIN DE SAINT PIERREdissolvedSCI DE BOURDAdissolvedSCI DE CAMORSactiveSCI DE LA RUE DE JUILLETdissolvedSCI DE MACAPAdissolvedSCI DES BAS VILLAGESdissolvedSCI DES CHAPELAINSdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ALPHONSE PIERRE JULIEN EONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100