DOSSIERS / SCI POINT D'ORGUE
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SCI POINT D'ORGUE

FRANCE · COMPANY · INCORPORATED 1996-09-23
KYBE ID: FR-409084290 · 409084290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI POINT D'ORGUE
fr_insee
409084290
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-23
fr_insee
BD BONNE SOURCE, 83990 SAINT-TROPEZ
fr_insee
68.20A
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€381,427
fr_insee

Connections

20 links
Shared operator — likely the same administrator
BROZZO STUDIOShared officer / director · 3 share thisSOIREE CASINO PARISShared officer / director · 3 share thisOUITOWNShared officer / director · 4 share thisFULVIO CORRENTEShared registered address · 4 share thisFRANCOIS VACHONShared registered address · 4 share thisLITTLE BUTTERFLYShared officer / director · 4 share thisALFRED VACHONShared registered address · 4 share thisBEECOM SARLShared officer / director · 4 share thisSCI EUTERPEShared officer / director · 6 share thisD B GESTIONShared officer / director · 6 share thisD B FINANCESShared officer / director · 6 share thisDB PLAISANCEShared officer / director · 6 share thisSCI F2DShared officer / director · 6 share thisBMD INVESTISSEMENTShared officer / director · 8 share thisS.C.I. CLEMODShared officer / director · 8 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-409084290/network.

People with significant control

5 people
NameRoleFromSource
ANNIE FRANCOISE HENRIETTE REINEDirecteur—France registry
DOMINIQUE BROCARDMembre du directoire—France registry
GUILLAUME BROCARDMembre du directoire—France registry
NICOLAS BROCARDMembre du directoire—France registry
PHILIPPE BROCARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100