DOSSIERS / SCI PIERRE INVESTISSEMENT
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SCI PIERRE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1996-03-27
KYBE ID: FR-404490450 · 404490450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI PIERRE INVESTISSEMENT
fr_insee
404490450
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-03-27
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646 RUE SAINTE CATHERINE, 59495 LEFFRINCKOUCKE
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68.20B
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€655,531
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Connections

14 links
Shared operator — likely the same administrator
SCI DE L'OASISShared registered address · 3 share thisSCI COTE D'OPALEShared registered address · 3 share thisSCI COTE D'OPALEShared officer / director · 4 share thisPECShared officer / director · 4 share thisSCI DE L'OASISShared officer / director · 4 share thisMARGUERITEShared officer / director · 10 share thisARINELLA SCIShared officer / director · 10 share thisSCI ROGERShared officer / director · 10 share thisSCI PIERRE ET SOPHIEShared officer / director · 10 share thisSCI DU VILLAGEShared officer / director · 10 share thisSCI JFSPShared officer / director · 10 share thisVINO GUSTOShared officer / director · 10 share thisSCI DE COPPENAXFORTShared officer / director · 10 share thisSCI DU HAMEAUShared officer / director · 10 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
JACKY GUSTAVE ELIE CAPELAEREPrésident—France registry
REGINE CLAIRE EDMONDE SENECHALPrésident—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