KYBE — See who's really behind any company

Company dossier

SCI PEUTA

FRANCE · COMPANY · INCORPORATED 2002-11-06
KYBE ID: FR-432056745 · 432056745 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PEUTA

fr_insee

Registration432056745

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-11-06

fr_insee

Registered addressVILLARD DESSOUS, L'ALPAGE, 74290 ALEX

fr_insee

Industry68.20B

fr_insee

Share capital€4,573

fr_insee

Companies at this address

2 total

SOCIETE NOUVELLE DIEUdissolved

Connections

3 links

Shared operator — likely the same administrator

SOCIETE NOUVELLE DIEUShared registered address · 2 share this KAVECRISShared officer / director · 2 share this ATELIER IDARCHShared officer / director · 2 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

4 people

Name	Role	From	Source
ANNICK MOISAN	Dirigeant	—	France registry
ISABELLE DIEU	Dirigeant	—	France registry
PHILIPPE DIEU	Dirigeant	—	France registry
JACQUES EUGENE JOSEPH DIEU	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100