DOSSIERS / SCI LEI PICHOS
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Company dossier

SCI LEI PICHOS

FRANCE · COMPANY · INCORPORATED 1989-12-28
KYBE ID: FR-352974968 · 352974968 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SCI LEI PICHOS
fr_insee
352974968
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-12-28
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66 AV PAUL CEZANNE, 13090 AIX-EN-PROVENCE
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68.20B
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€503,682
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Connections

10 links
Shared operator — likely the same administrator
BONNETSShared officer / director · 3 share thisSYSTEME ELECTRICITE DE L OUESTShared officer / director · 3 share thisMILORKAShared officer / director · 5 share thisSCI NAMASTEShared officer / director · 5 share thisSOFAVELShared officer / director · 5 share thisSCI CECLAGShared officer / director · 5 share thisLES TULIPESShared officer / director · 5 share thisALL-AGShared officer / director · 5 share thisAGFGShared officer / director · 5 share thisJ3A CORNEILLEShared officer / director · 5 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

5 people
NameRoleFromSource
ALAIN GAUTIERDirecteur—France registry
GERARD GAUTIERDirecteur—France registry
ANAIS GAUTIERDirigeant—France registry
LAURE GAUTIERDirigeant—France registry
RAPHAEL GAUTIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499541. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100