DOSSIERS / SCI DU PUITS
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Company dossier

SCI DU PUITS

FRANCE · COMPANY · INCORPORATED 1995-07-11
KYBE ID: FR-401476536 · 401476536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU PUITS
fr_insee
401476536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-11
fr_insee
2023-12-12
fr_insee
21 RUE DU PUITS, 85500 LES HERBIERS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

17 links
Shared operator — likely the same administrator
VALPIERREShared officer / director · 3 share this2NKPShared registered address · 4 share thisJ.C.B.VShared registered address · 4 share thisLE GRAND FIEFShared registered address · 4 share thisFINANCIERE DE VENDEEShared officer / director · 9 share thisASTORIMOShared officer / director · 9 share thisSTANPARC23Shared officer / director · 9 share thisSCI TURENNE 21Shared officer / director · 9 share thisSCI RESIDENCE LADMIRAULTShared officer / director · 9 share thisVERTIHOTELShared officer / director · 9 share thisSCI SCRIBE 95Shared officer / director · 9 share this2SShared officer / director · 9 share thisMELOMANEShared officer / director · 9 share thisASTORIAShared officer / director · 9 share thisVERTIMOShared officer / director · 9 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 17 — full graph via /v1/entities/FR-401476536/network.

People with significant control

3 people
NameRoleFromSource
BENOIT FILLONAdministrateur—France registry
JEAN-CHRISTOPHE FILLONMembre du directoire—France registry
VALERIE FILLONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off