DOSSIERS / SCI PIERVINC
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Company dossier

SCI PIERVINC

FRANCE · COMPANY · INCORPORATED 1990-07-31
KYBE ID: FR-378795736 · 378795736 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI PIERVINC
fr_insee
378795736
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1990-07-31
fr_insee
49 CRS LASSUS, 66000 PERPIGNAN
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68.20A
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€305
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Connections

16 links
Shared operator — likely the same administrator
SDVD INVESTShared registered address · 3 share thisELSA JEANNE ROSE MARIE DEVISEShared registered address · 3 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DE L'OLIVETTEShared officer / director · 5 share thisSCI BOIS RIDEAUShared officer / director · 5 share thisSCI DE L'OUESTShared officer / director · 5 share thisJ.M MATERIELSShared officer / director · 5 share thisSCI DU 15 AOUTShared officer / director · 11 share thisVALETTEShared officer / director · 11 share thisSOCIETE EN NOM COLLECTIF GYPAETEShared officer / director · 11 share thisSCI L'ESCAPADEShared officer / director · 11 share thisSCI LES TROIS PONTSShared officer / director · 11 share thisSPVShared officer / director · 11 share thisSAS SARAVAShared officer / director · 11 share thisHOLDING VALETTEShared officer / director · 11 share thisEUROPEAN-BUSINESS OFFICE CLEANING SERVICESShared 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-378795736/network.

People with significant control

3 people
NameRoleFromSource
JEAN MICHEL VALETTEDirigeant—France registry
PIERRICK VALETTEDirigeant—France registry
VINCENT VALETTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN MICHEL VALETTE (officer) matches PEP Jean-Michel Valette — Q66501040. Apply enhanced due diligence.

Risk journey — why 16?

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