DOSSIERS / SCI LES PIVOINES
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Company dossier

SCI LES PIVOINES

FRANCE · COMPANY · INCORPORATED 1995-07-05
KYBE ID: FR-401484118 · 401484118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES PIVOINES
fr_insee
401484118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-05
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9 PL SAINT-PIERRE, 28000 CHARTRES
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68.20B
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€64,029
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Connections

6 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU BOIS DE L'ENFANTShared officer / director · 3 share thisJMXShared officer / director · 3 share thisSCI PASPUSShared officer / director · 5 share thisSCI ARGECOShared officer / director · 5 share thisSC DES TROIS MOULINSShared officer / director · 5 share thisSCI LA MANDRAGOREShared 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

2 people
NameRoleFromSource
DANIELE BONNETDirecteur—France registry
XAVIER TOUZEDirecteur—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