DOSSIERS / SCI PITOU
← SearchExport PDF
Company dossier

SCI PITOU

FRANCE · COMPANY · INCORPORATED 2001-09-21
KYBE ID: FR-439193061 · 439193061 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PITOU
fr_insee
439193061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-21
fr_insee
BD BELMONT, 23300 LA SOUTERRAINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACS 23dissolvedBRICO-SERVICES LA SOUTERRAINEdissolvedCHAUFFAGE AUTOMATIQUE CREUSOIS CACdissolvedCONTROLE TECHNIQUE AUTO CREUSOIS SARLdissolvedCONTROLE TECHNIQUE LA SOUTERRAINEdissolvedCORNU ET FILSdissolvedENTREPRISE JALLETdissolvedENTREPRISE MIGLIORIdissolvedGARAGE DES OLIVIERSactiveGARAGE VETU AUTOMOBILESdissolvedGEORGES DUCOURETdissolvedJ.P. LOCATIONdissolvedSARL CONTROLE TECHNIQUE DAMIENdissolvedSCI BELMONTdissolvedSLTdissolvedSOC CONSTRUCTION CREUSOISE ET LIMOUSINEdissolved

People with significant control

3 people
NameRoleFromSource
DANIELLE PETITMembre du directoire—France registry
JEAN-PIERRE JALLETMembre du directoire—France registry
BERTRAND JALLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100