DOSSIERS / SCI PIERRISSIMO NCY 02 (PM-43)
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SCI PIERRISSIMO NCY 02 (PM-43)

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-444328488 · 444328488 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
SCI PIERRISSIMO NCY 02 (PM-43)
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444328488
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active
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Real-estate civil company (SCI)
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2011-11-22
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33 GRANDE RUE, CHEZ PIERRE MAGNE, 25250 APPENANS
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68.20B
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€1,600
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Connections

14 links
Shared operator — likely the same administrator
BEAUCHAMPSShared officer / director · 6 share thisLES TIOUGADESShared officer / director · 6 share thisLE CHALET DU LACShared officer / director · 6 share thisNEOVINOShared officer / director · 6 share thisAUTILOMAShared officer / director · 6 share thisSCI BBMShared officer / director · 11 share thisIDEAL STUDIOShared officer / director · 11 share thisGAEC DE REGANHACShared officer / director · 11 share thisMAGNE-PFDSShared officer / director · 11 share thisCUMA DE NESPOULSShared officer / director · 11 share thisGOODLOC 96Shared officer / director · 11 share thisGOODLOC 94Shared officer / director · 11 share thisPIERRE MAGNEShared officer / director · 11 share thisEDVIGAMAShared 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

4 people
NameRoleFromSource
CORINNE MAGNEDirecteur—France registry
NICOLAS MAGNEDirecteur—France registry
Maria SALVISBERGDirigeant—France registry
⚠ Pierre MAGNEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre MAGNE (officer) matches PEP Pierre Magne — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre MAGNE (officer) matches PEP Pierre Magne — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100