DOSSIERS / SCI PINETO
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Company dossier

SCI PINETO

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-443876875 · 443876875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PINETO
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443876875
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dissolved
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Real-estate civil company (SCI)
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2002-10-21
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BIGUGLIA, BIGUGLIA, 20228 PINO
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68.20B
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€229,600
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Connections

8 links
Shared operator — likely the same administrator
SCI TERRE ET CIELShared officer / director · 4 share thisJ.M.V.VShared officer / director · 6 share thisSCI LE PIGEONNIERShared officer / director · 6 share thisSELARL LABORATOIRE VIALLEShared officer / director · 6 share thisS.C.M. LOGIQUALShared officer / director · 6 share thisSOCIETE S.L.V.Shared officer / director · 6 share thisVIGILAB SOCIETE D'HYGIENE ALIMENTAIRE ET MEDICALE (S.H.A.M.)Shared officer / director · 7 share thisJALEXOUShared officer / director · 7 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

3 people
NameRoleFromSource
JEAN MICHEL VIALLEMembre du directoire—France registry
VERONIQUE VIALLEMembre du directoire—France registry
ROLAND EMILE VIALLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100