DOSSIERS / SCI PSCHIT
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Company dossier

SCI PSCHIT

FRANCE · COMPANY · INCORPORATED 1990-07-27
KYBE ID: FR-378752265 · 378752265 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI PSCHIT
fr_insee
378752265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-27
fr_insee
628 RUE DE CENTRAYRARGUES, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

151 total

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

A.A AGENCE AIGLEdissolvedAMENAG AMELIOR ARCHITECT AGENCE STRATEGdissolvedARENALdissolvedBAYLEdissolvedBISTR'UdissolvedBIZ NESSdissolvedGOUPIL ET YSENGRINdissolvedH.RdissolvedJOL SOCIETEdissolvedKAP IMMOactiveKAP INVESTactiveL AIGLE BICEPHALEdissolvedL ARTILLEURdissolvedLAS TUSSESdissolvedLE CARAVANIERdissolvedLE PHENICIENdissolvedLES 3 'TITS COCHONSactiveLEVIATHANdissolvedMARCEL BIAUactiveMICHEL JEAN-MARIE CHRISTIAN LABORDEdissolved

+131 more

Connections

10 links
Shared operator — likely the same administrator
SCI LOGI PLUSShared officer / director · 11 share thisSCI BRODEQUINS ET COTHURNESShared officer / director · 11 share thisSCI LE RENARDShared officer / director · 11 share thisSCI COUSCOUSShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE VROUMShared officer / director · 11 share thisSCI LA GALETTEShared officer / director · 11 share thisSCI SCIPIONShared officer / director · 11 share thisLAS TUSSESShared officer / director · 11 share thisSCI DE L ORDRE NOIRShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE QUATRE-QUARTSShared 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.

People with significant control

3 people
NameRoleFromSource
LORELINE JULIE EVE LABORDEDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE VROUMDirigeant—France registry
MICHEL JEAN-MARIE CHRISTIAN LABORDEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100