DOSSIERS / SCI DU PONT PIAU
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Company dossier

SCI DU PONT PIAU

FRANCE · COMPANY · INCORPORATED 1997-05-05
KYBE ID: FR-411854300 · 411854300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 63Risk signals 1Sources

Key facts

dissolved
SCI DU PONT PIAU
fr_insee
411854300
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-05
fr_insee
15 RUE DU PONT PIAU, 49110 BEAUPREAU-EN-MAUGES
fr_insee
68.20B
fr_insee
€28,965
fr_insee

Connections

63 links
Shared operator — likely the same administrator
MARC GABORYShared officer / director · 2 share thisACDBShared officer / director · 2 share thisEARL LE FLOC'HShared officer / director · 2 share thisPRESTIGEShared officer / director · 2 share thisSCI JA COUShared officer / director · 2 share thisENTREPRISE REVEILLERE EMMANUELShared officer / director · 2 share thisLE BESAGNEShared officer / director · 2 share thisPREPAR VIEShared officer / director · 2 share thisSCI LES SAULESShared officer / director · 2 share thisMOBYSShared officer / director · 2 share thisSEMETECShared officer / director · 3 share thisSARL DELAHAIEShared officer / director · 3 share thisGARREAUShared officer / director · 3 share thisSCI DES DEUX JShared officer / director · 3 share thisSCI LE NIDShared officer / director · 3 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 63 — full graph via /v1/entities/FR-411854300/network.

People with significant control

39 people
NameRoleFromSource
GERARD COURANTDirecteur—France registry
JEAN-BERNARD DENECHEREDirecteur—France registry
ALAIN BROUARDDirigeant—France registry
ALBERT MALEINGEDirigeant—France registry
ALEXANDRE DESSEVREDirigeant—France registry
ANDRE JOLIVETDirigeant—France registry
BERNARD GARREAUDirigeant—France registry
CATHERINE HUCHONDirigeant—France registry
CHRISTIAN BRISSETDirigeant—France registry
CHRISTIAN GREGOIREDirigeant—France registry
DANIEL BOUCHEREAUDirigeant—France registry
DANIEL LE FLOCHDirigeant—France registry
DENIS CHIRONDirigeant—France registry
EMMANUEL REVEILLEREDirigeant—France registry
ERIC DELAHAIEDirigeant—France registry
GERARD LEBIHANDirigeant—France registry
HERVE GOUDETDirigeant—France registry
MARC GABORYDirigeant—France registry
MARTHE VINETDirigeant—France registry
MICHEL BAUMARDDirigeant—France registry
MICHEL BOUCHEREAUDirigeant—France registry
MONIQUE LEGEDirigeant—France registry
PIERRE LEBIHANDirigeant—France registry
REMY PIONNEAUDirigeant—France registry
SERGE COLINEAUDirigeant—France registry
XAVIER BRISSETDirigeant—France registry
ADRIEN GAUTIERMembre du directoire—France registry
ALEXIS DAVYMembre du directoire—France registry
CLEMENT GAUTIERMembre du directoire—France registry
CYRIL GAUTIERMembre du directoire—France registry
DAVID GABORYMembre du directoire—France registry
EMMANUEL GAUTIERMembre du directoire—France registry
FABRICE GABORYMembre du directoire—France registry
HERVE DAVYMembre du directoire—France registry
HUGUES DAVYMembre du directoire—France registry
MARIE-JEANNE POILANEMembre du directoire—France registry
MARIE ONILLONMembre du directoire—France registry
NATHALIE BROUARDMembre du directoire—France registry
THIERRY BROUARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100