DOSSIERS / SCI DU 37 RUE DE PILVITEUIL
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Company dossier

SCI DU 37 RUE DE PILVITEUIL

FRANCE · COMPANY · INCORPORATED 1999-09-09
KYBE ID: FR-424131308 · 424131308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DU 37 RUE DE PILVITEUIL
fr_insee
424131308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-09
fr_insee
37 RUE DE PILVITEUIL, 55000 BAR-LE-DUC
fr_insee
68.20A
fr_insee
€7,640
fr_insee

Connections

10 links
Shared operator — likely the same administrator
MICHEL GAETAN POTIERShared registered address · 2 share thisSCI FAMILIALE TARPONShared officer / director · 10 share thisSCI LE MAULE HPShared officer / director · 10 share thisSCI DE RETALShared officer / director · 10 share thisSARL POTIERShared officer / director · 10 share thisSCI DE LA GAREShared officer / director · 10 share thisAMBULANCES QUAI DES ILESShared officer / director · 10 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE CHERIAUXShared officer / director · 10 share thisSOC ANTILLAISE GESTION CONSEILShared officer / director · 10 share thisBOURDIN POTIERShared officer / director · 10 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
HUGUETTE SENEYPrésident—France registry
MICHEL POTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100