DOSSIERS / SCI PINEAU 2000
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Company dossier

SCI PINEAU 2000

FRANCE · COMPANY · INCORPORATED 2000-02-14
KYBE ID: FR-429414238 · 429414238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI PINEAU 2000
fr_insee
429414238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-14
fr_insee
6 B RUE CONSTANT PALLARD, 44190 CLISSON
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SCI ASTROLABEShared officer / director · 3 share thisSCI KARUKERAShared officer / director · 3 share thisSCI P.S3Shared officer / director · 4 share thisSCI LECOMTE PINEAUShared officer / director · 4 share thisESAM IMMOShared officer / director · 4 share thisSCI DU FOUR A BANShared officer / director · 8 share thisEMMA FOODShared officer / director · 8 share thisSCEA ARIONShared officer / director · 8 share thisBORENSTEIN & COShared officer / director · 8 share thisSCI DES COQUELICOTSShared officer / director · 8 share thisEREMMAShared officer / director · 8 share thisSCI L'HERMITAGEShared officer / director · 8 share thisEF 24Shared officer / director · 10 share thisEXP INVESTShared officer / director · 10 share thisPONT ROUSSETShared 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.

Showing 15 of 21 — full graph via /v1/entities/FR-429414238/network.

People with significant control

6 people
NameRoleFromSource
FRANCOISE MARIE MADELEINE VILAINEDirecteur—France registry
EMMANUELLE PINEAUMembre du directoire—France registry
HELENE PINEAUMembre du directoire—France registry
JEAN JOSEPH FRANCOIS MARIE PINEAUMembre du directoire—France registry
MARIE PINEAUMembre du directoire—France registry
XAVIER PINEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LECOMTE PINEAU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100