DOSSIERS / SCI LE VAL PUGET
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Company dossier

SCI LE VAL PUGET

FRANCE · COMPANY · INCORPORATED 1989-08-02
KYBE ID: FR-351758313 · 351758313 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI LE VAL PUGET
fr_insee
351758313
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-08-02
fr_insee
16 BD NOTRE DAME, 13006 MARSEILLE
fr_insee
68.32A
fr_insee
€1,829
fr_insee

Connections

16 links
Shared operator — likely the same administrator
BSI FINANCESShared officer / director · 4 share thisHOLDING AND RESEARCH COMPAGNIEShared officer / director · 4 share thisHABITATION LA GRANGEShared officer / director · 4 share thisSCI JB2EShared officer / director · 4 share thisMELODIE EN SOUS SOLShared officer / director · 4 share thisALEO FINANCESShared officer / director · 4 share thisFIRMASAShared officer / director · 11 share thisRESILIMMOShared officer / director · 11 share thisLES DOGESShared officer / director · 11 share thisSENSE AVOCATSShared officer / director · 11 share thisGOTShared officer / director · 11 share thisFAVAREShared officer / director · 11 share thisVAUBANShared officer / director · 11 share thisZHHShared officer / director · 11 share thisASA PARTICIPATIONSShared 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 16 — full graph via /v1/entities/FR-351758313/network.

People with significant control

3 people
NameRoleFromSource
DAVID SITRIDirecteur—France registry
ELISABETH PIANADirecteur—France registry
GERARD SITRIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

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