DOSSIERS / SCI PILON
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Company dossier

SCI PILON

FRANCE · COMPANY · INCORPORATED 1999-04-09
KYBE ID: FR-422514844 · 422514844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PILON
fr_insee
422514844
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-04-09
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37 RUE ROBERT SCHUMAN, 59700 MARCQ-EN-BAROEUL
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68.20B
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€305
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Connections

10 links
Shared operator — likely the same administrator
SCI ANGELOShared officer / director · 5 share thisSCI DES BAPTISTINSShared officer / director · 5 share thisSCI DE BEAUMONTShared officer / director · 5 share thisSCI LAROCHEShared officer / director · 5 share thisSCI EVEILShared officer / director · 7 share thisLE CARRE DE LA LITERIEShared officer / director · 7 share thisSCI FRShared officer / director · 7 share thisINTERIEURShared officer / director · 7 share thisLA BASTIDEShared officer / director · 7 share thisBIOX BARBERShared officer / director · 7 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

3 people
NameRoleFromSource
RABAH BELKACEMDirecteur—France registry
ABD-EL-HAKIM ZEROUALIMembre du directoire—France registry
ABD-EL-KARIM ZEROUALIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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