DOSSIERS / SCI LES GATINES
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Company dossier

SCI LES GATINES

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-428189351 · 428189351 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES GATINES
fr_insee
428189351
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
RUE ANDRE ET GUY PICOTY, 23300 LA SOUTERRAINE
fr_insee
68.20B
fr_insee
€12,261
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE PICOTYdissolvedCHOLENdissolvedDAMactiveDATA 17activeFONDS DE DOTATION PICOTYactiveFOSSES DES CANARDSdissolvedH.B.PdissolvedKHEPRIdissolvedLA CROIX PIERREdissolvedLA RODDEdissolvedLE FIEF DE LA CROIXdissolvedLE GACHETdissolvedLES AVENAUDSdissolvedLES BAINSdissolvedLES BANDES VERTESdissolvedLES CHAMPS CLAIRSdissolvedLES CHEZEAUXdissolvedLES SABLONSdissolvedLUCETTE PICOTYdissolvedLUPAUCAdissolved

+54 more

People with significant control

4 people
NameRoleFromSource
CAPELLAMembre du directoire—France registry
IMMOBILIERE PICOTYMembre du directoire—France registry
DAMIEN CHRISTIAN JACQUES PARETPrésident—France registry
MICHEL PICOTYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2002-10-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100