DOSSIERS / SCI LE PIEFROID
← SearchExport PDF
Company dossier

SCI LE PIEFROID

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438539686 · 438539686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LE PIEFROID
fr_insee
438539686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-10
fr_insee
LE PARADIS B, L'ALPE D'HUEZ, 38750 HUEZ
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SC ALCAOLShared officer / director · 3 share thisSCI CHACAOLShared officer / director · 3 share thisEARL QUISARD DE CRANSShared officer / director · 6 share thisSOCIETE CIVILE LA RACHOULAZShared officer / director · 6 share thisCHEZ BLANCHARDShared officer / director · 6 share thisWHITE PEAKShared officer / director · 11 share thisSNC KANEL 314Shared officer / director · 11 share thisSCI ST JACQUESShared officer / director · 11 share thisSNC KANEL 908Shared officer / director · 11 share thisIGISAShared officer / director · 11 share thisSNC KANEL 425Shared officer / director · 11 share thisSCI LE PONANTShared officer / director · 11 share thisOLEASTERShared officer / director · 11 share thisALBANEXTShared officer / director · 11 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

5 people
NameRoleFromSource
ALEXANDRE MARIE ALAIN DE SAINT RAPTDirigeant—France registry
CAROLINE MARIE CLAIRE DE SAINT RAPTDirigeant—France registry
CHRISTINE BURGUBURUDirigeant—France registry
OLIVIA MAIA DANIELE DE SAINT RAPTDirigeant—France registry
PHILIPPE JACQUES DE SAINT RAPTDirigeant—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