DOSSIERS / SCI LES PINS
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Company dossier

SCI LES PINS

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443703871 · 443703871 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PINS
fr_insee
443703871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
fr_insee
2 RUE DE LA CORSE, 66000 PERPIGNAN
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADDICT AUTOMOBILEactiveAGRIFRESHactiveALAIN CANEPAdissolvedBATICED AND COdissolvedCENTRALE ACHAT HALLALdissolvedCHRISTEL FOURNIEdissolvedDIDIER MARCEL CHRISTIAN LONGUEMAREactiveDISTRIBUTION VOLAILLES HALLALdissolvedDYNAMIQUES CULTURELLESactiveE D S EUROPEENNE DE SERVICESactiveERIC GUGLIELMINETTIactiveFAMILY SERVICESactiveFINANCEMENT F 3 CactiveFRANCOIS SANTAMANSdissolvedGILBERTE SECHETdissolvedINCONEL TECHNOLOGIES SARLactiveJEAN JACQUES JOFFRESdissolvedJEAN NOEL BROSSARDdissolvedLES MELEZESdissolvedMAISONS DU ROUSSILLONactive

+16 more

People with significant control

3 people
NameRoleFromSource
GAUDERIQUE MARTYDirigeant—France registry
GILBERTE MARIE SECHETDirigeant—France registry
INGRID VIGUIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100