DOSSIERS / SCI LA PIMPRENELLE
← SearchExport PDF
Company dossier

SCI LA PIMPRENELLE

FRANCE · COMPANY · INCORPORATED 1996-09-20
KYBE ID: FR-408971505 · 408971505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI LA PIMPRENELLE
fr_insee
408971505
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-20
fr_insee
28 RUE DE LA TOUCHE ABLIN, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee
€516,802
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI DE BRAYShared registered address · 2 share thisSCI ROUBEAUShared officer / director · 3 share thisSCI AXILOUShared officer / director · 6 share thisSCI DE BRAYShared officer / director · 6 share thisSCM MEDECINS LE CLOS MACEShared officer / director · 6 share thisSISA AVENIR SANTE GEVEZEShared officer / director · 6 share thisSCI DU CLOS MACEShared officer / director · 6 share thisKALIAME HOLDINGShared officer / director · 7 share thisJULOUCAMShared officer / director · 7 share thisSCI CLJ LBBShared officer / director · 7 share thisKALIAMEShared officer / director · 7 share this@EXPERT AUDITShared officer / director · 7 share thisSCI BATYNOTShared officer / director · 9 share thisSCI NOTARCHIVShared officer / director · 9 share thisSCI EMCHIMMOShared 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 20 — full graph via /v1/entities/FR-408971505/network.

People with significant control

7 people
NameRoleFromSource
CHRISTINE HELENE MALLEVREDirecteur—France registry
ERIC ALBERT MALLEVREDirecteur—France registry
AUDE BEAUMANOIRMembre du directoire—France registry
FRANCOIS BEAUMANOIRMembre du directoire—France registry
HAROLD GUY MALLEVREMembre du directoire—France registry
LAURE BEAUMANOIRMembre du directoire—France registry
VICTORIA MARIE MALLEVREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100