DOSSIERS / SCI DU PAVILLON
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Company dossier

SCI DU PAVILLON

FRANCE · COMPANY · INCORPORATED 1999-11-26
KYBE ID: FR-428099980 · 428099980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI DU PAVILLON
fr_insee
428099980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-26
fr_insee
163 RUE DU PAVILLON, 77390 GUIGNES
fr_insee
68.20A
fr_insee
€182,939
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI DES OLIVIERSShared registered address · 4 share thisSCI DU SOLEILShared registered address · 4 share thisSCI DES PRIMEVERESShared registered address · 4 share thisCLASSE 5Shared officer / director · 4 share thisSCI PATRIMONIAShared officer / director · 4 share thisSCI CAP 232Shared officer / director · 5 share thisFLAVEZEShared officer / director · 5 share thisSCI DU ZENITHShared officer / director · 5 share thisSCI DES OLIVIERSShared officer / director · 5 share thisSCI DU SOLEILShared officer / director · 5 share thisSCI DE LA MYRIADEShared officer / director · 7 share thisSCI EDELWEISSShared officer / director · 7 share thisSCI MAXIMEShared officer / director · 7 share thisCHRIS DIAGShared officer / director · 7 share thisCHRYSALIDEShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-428099980/network.

People with significant control

8 people
NameRoleFromSource
MARIA CRISTINA DI PIERDOMENICODirecteur—France registry
ANTOINE DI PIERDOMENICOMembre du directoire—France registry
ANTOINE PIERRE VELLUTINIMembre du directoire—France registry
CHRISTELLE EVELYNE GEORGETTE NAMONTMembre du directoire—France registry
GAELLE ROSINE LE GOFFMembre du directoire—France registry
GIACOMA GIOVANNA MEZZAPESAMembre du directoire—France registry
GINO DI PIERDOMENICOMembre du directoire—France registry
SEBASTIEN FORTUNATO ERIC DI PIERDOMENICOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100