DOSSIERS / SCI L'ADAMANTIN
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Company dossier

SCI L'ADAMANTIN

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-394033195 · 394033195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI L'ADAMANTIN
fr_insee
394033195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-28
fr_insee
11 RUE DU DAUPHINE, 31170 TOURNEFEUILLE
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GFA LES PIERRES BLANCHESShared officer / director · 6 share thisEARL LE CAILLOU BLANCShared officer / director · 6 share thisSCI LAIRShared officer / director · 6 share thisTH'EVIDENCEShared officer / director · 6 share thisREIVAXShared officer / director · 6 share thisSCI LISCUITShared officer / director · 6 share thisVMSP ARNAGEShared officer / director · 6 share thisSARL STBMShared officer / director · 6 share thisGARAGE CHAUVETShared officer / director · 6 share thisSCI JULIENShared officer / director · 6 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
JOEL PINEAUDirigeant—France registry
STEPHANIE PINEAUDirigeant—France registry
VIRGINIE PINEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100