DOSSIERS / SCI LE PIGEONNIER
← SearchExport PDF
Company dossier

SCI LE PIGEONNIER

FRANCE · COMPANY · INCORPORATED 2008-04-11
KYBE ID: FR-404071375 · 404071375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE PIGEONNIER
fr_insee
404071375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-11
fr_insee
LD LE VILLAGE, 31420 PEYROUZET
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

8 links
Shared operator — likely the same administrator
MA VICTOIREShared officer / director · 9 share thisSCI DE LA VOUTEShared officer / director · 9 share thisSCI LA CASITAShared officer / director · 9 share thisSCI DU RUBICANShared officer / director · 9 share thisSCI SAINT MAUR AMBROISEShared officer / director · 9 share thisSCI KURTALIShared officer / director · 9 share thisSCI DAHANShared officer / director · 9 share thisSCI ALMA MARCEAUShared 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.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE GERMAINE CROCHETDirigeant—France registry
JACQUES CROCHETDirigeant—France registry
PERRINE DAHANDirigeant—France registry
SOPHIE DAHANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100