DOSSIERS / SCI DES PINS
← SearchExport PDF
Company dossier

SCI DES PINS

FRANCE · COMPANY · INCORPORATED 1996-10-24
KYBE ID: FR-409460771 · 409460771 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SCI DES PINS
fr_insee
409460771
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-24
fr_insee
14 CHE DE LA CHASSE, 31770 COLOMIERS
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

251 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SS BATIMENTactive3CMGdissolvedABC FORMATION CONTINUEactiveA.B ETANCHEactiveA C 3 MactiveAC TAXIactiveACTIF SECURITEdissolvedACTIV BATIMENTdissolvedADEL MOKADDEMdissolvedAD FINANCEdissolvedADIL ILIAS ADIL ILIAS BOUBADdissolvedADM SERVICEdissolvedAFFOUA CELINE BERNADETTE AFFOUA CELINE TANOdissolvedAGENCE ACTION EUROPICdissolvedAGNES KAKOUdissolvedAJC TAXIdissolvedAJI31 TRANSPORTactiveA'KLEANactiveA.K. PEINTURE 31dissolvedALLIANCE BTPdissolved

+231 more

Connections

8 links
Shared operator — likely the same administrator
SCI MENOIR 32Shared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LA FORET DE COMBS 31Shared officer / director · 9 share thisSCI DU NORD 41Shared officer / director · 9 share thisSCI LA PARISIENNE 31Shared officer / director · 9 share thisSCI PAULINEShared officer / director · 9 share thisSCI DES 3 EShared officer / director · 9 share thisSCI DE L'OCEANShared officer / director · 9 share thisSCI ROUFFIAC LACShared 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

2 people
NameRoleFromSource
VISEU IMMO SL - B63281695Dirigeant—France registry
PAULINE KAMAKINEPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 251 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES 3 E · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100