KYBE — See who's really behind any company

Company dossier

SCI MINES DE PIERRES

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-423437490 · 423437490 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI MINES DE PIERRES

fr_insee

Registration423437490

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-08-23

fr_insee

Registered address824 BD DU MERCANTOUR, 06670 CASTAGNIERS

fr_insee

Industry68.20B

fr_insee

Share capital€76

fr_insee

Companies at this address

3 total

A.A.V.Sactive FREDERIC MARCEL CHATELAINactive

Connections

5 links

Shared operator — likely the same administrator

A.A.V.SShared registered address · 3 share this FREDERIC MARCEL CHATELAINShared registered address · 3 share this FREDAMShared officer / director · 4 share this LE VAL DES MUIDSShared officer / director · 4 share this A.A.V.SShared officer / director · 4 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

Name	Role	From	Source
FREDERIC MARCEL CHATELAIN	Directeur	—	France registry
GILLES MICHEL ALVES DOS SANTOS	Dirigeant	—	France registry
JOSE DENIS ALVES DOS SANTOS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100