DOSSIERS / SCI DE LA PIE
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Company dossier

SCI DE LA PIE

FRANCE · COMPANY · INCORPORATED 2003-01-16
KYBE ID: FR-444970537 · 444970537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI DE LA PIE
fr_insee
444970537
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-01-16
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33 RUE DU VILLAGE, 91530 LE VAL-SAINT-GERMAIN
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68.20B
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€1,000
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Connections

20 links
Shared operator — likely the same administrator
SCI LE CLOCHER DU VALShared registered address · 4 share thisFABELISAShared registered address · 4 share thisLOGIS VALShared registered address · 4 share thisFABELISAShared officer / director · 10 share thisSCI AMRODShared officer / director · 10 share thisSCI LE CLOCHER DU VALShared officer / director · 10 share thisKR AUTOSShared officer / director · 10 share thisRODRIGUES CONSTRUCTIONSShared officer / director · 10 share thisRODRIGUES IMMOShared officer / director · 10 share thisSCI CARNOTShared officer / director · 10 share thisM.C.R.A.Shared officer / director · 10 share thisPANIFICADORA CHECHEL'S LTDAShared officer / director · 10 share thisLE DIAMANT NOIRShared officer / director · 10 share thisRODRIGUES CONSTRUCTIONS MONTAGES METALLIQUESShared officer / director · 10 share thisLOGIS VALShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-444970537/network.

People with significant control

4 people
NameRoleFromSource
ISAURA DE CONCEPTION DOMINGUESDirecteur—France registry
ADELINO RODRIGUESDirigeant—France registry
FABIEN RODRIGUESDirigeant—France registry
GABRIEL RODRIGUESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100