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Company dossier

SCI LES PINS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-425287737 · 425287737 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES PINS

fr_insee

Registration425287737

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-30

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Registered address84 AV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC

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Industry68.20B

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Share capital€152

fr_insee

Companies at this address

22 total

4A ARCHITECTESdissolved AGNES LAURENSdissolved AQUITAINE MAINTENANCE INDUSTRIE CHIMIQUEactive ATELIER AQUITAIN D ARCHITECT ASSOCIESdissolved AUDIT EXPERTSactive B.M.P.dissolved ECNOTdissolved ESPACE ENVIRONNEMENT SERVICESdissolved INTERCALLactive LALALA SIGNATUREdissolved LA MONDIALE DE NETTOYAGEdissolved MAISON BOULONactive MAISON BOULON CONSTRUCTIONactive MAURY CONSEIL EXPERTISEdissolved MORANDIERE INDUSTRIEdissolved PETUAUD CONSEILSdissolved SA ORBAdissolved SARL GENERAL ET ENGINEERINGdissolved SCI SAINT LOUBESdissolved SCM MLDdissolved

+2 more

Connections

5 links

Shared operator — likely the same administrator

SCI CLOS DE LA MAZEREShared officer / director · 6 share this SCI DU QUAIShared officer / director · 6 share this MOULEGEShared officer / director · 6 share this PETUAUD CONSEILSShared officer / director · 6 share this TALAVUShared officer / director · 6 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

1 people

Name	Role	From	Source
MICHEL JEAN JOSEPH MARIE PETUAUD LETANG	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100