DOSSIERS / SCI SAINT DENIS DU PIN
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Company dossier

SCI SAINT DENIS DU PIN

FRANCE · COMPANY · INCORPORATED 1989-08-24
KYBE ID: FR-351747258 · 351747258 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI SAINT DENIS DU PIN
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351747258
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dissolved
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Real-estate development company (SCI)
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1989-08-24
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LD BOURGNEUF, 17400 ESSOUVERT
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41.10D
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€305
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Connections

6 links
Shared operator — likely the same administrator
2LAShared officer / director · 4 share thisANDRE POULAILLEAUShared registered address · 4 share thisANDRE BALLONShared registered address · 4 share thisDUGAZ GAYOU SNCShared registered address · 4 share thisS.C.I 2L.A.M.Shared officer / director · 4 share thisSCI EGCShared officer / director · 4 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

2 people
NameRoleFromSource
ALEXANDRE LAVEYSSIEREDirecteur—France registry
LAETITIA LAVEYSSIEREDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100