DOSSIERS / SCI LES PIARMES
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SCI LES PIARMES

FRANCE · COMPANY · INCORPORATED 1989-03-16
KYBE ID: FR-349916098 · 349916098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LES PIARMES
fr_insee
349916098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-16
fr_insee
11 RUE DE LA VIGNE DE LA LANDE, 44710 SAINT-LEGER-LES-VIGNES
fr_insee
68.20A
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€1,372
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Connections

18 links
Shared operator — likely the same administrator
CARTON INVESTShared registered address · 2 share thisSCI L'APPARTShared officer / director · 2 share thisSCI FANYLORShared officer / director · 3 share thisCARTON INVESTShared officer / director · 3 share thisTECHNI.COMShared officer / director · 5 share thisSCI LES TROIS CRAYONSShared officer / director · 5 share thisSCI LA STATIONShared officer / director · 5 share thisSCI LES GRANDS GATSShared officer / director · 5 share thisGAEC DE L'AVENTUREShared officer / director · 11 share thisSCI CARTONShared officer / director · 11 share thisGFA DES PERCHISShared officer / director · 11 share thisSCI DE LA NOUVELLEShared officer / director · 11 share thisETABLISSEMENTS CARTONShared officer / director · 11 share thisASSISTANCE DEPAN DENTAIRE PACAShared officer / director · 11 share thisSCI LES CIGALESShared officer / director · 11 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 18 — full graph via /v1/entities/FR-349916098/network.

People with significant control

6 people
NameRoleFromSource
GUILLAUME CLAUDE SYLVAIN CHAUVETMembre du directoire—France registry
LAURENCE JACQUELINE MARIE-THERESE CARTONMembre du directoire—France registry
SANDRINE CHAUVETMembre du directoire—France registry
STEPHANIE FABIENNE CARTONMembre du directoire—France registry
YVES JOSEPH MARIE THUILLIERMembre du directoire—France registry
JEAN-PIERRE CARTONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100