DOSSIERS / SCI LES PIONNIERS
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Company dossier

SCI LES PIONNIERS

FRANCE · COMPANY · INCORPORATED 2003-12-02
KYBE ID: FR-451059943 · 451059943 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES PIONNIERS
fr_insee
451059943
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2003-12-02
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2 AV DES PALOMBES, 33950 LEGE-CAP-FERRET
fr_insee
68.20B
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€3,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LE PHAREShared registered address · 3 share thisSCI LE PHAREShared officer / director · 3 share thisSCI GIHENShared officer / director · 3 share thisSCI GIHENShared registered address · 3 share thisSCI CHACOUETTEShared officer / director · 4 share thisPNA INVESTIMENTOS IMOBILIARIOS LTDAShared officer / director · 5 share thisJ.N.J.Shared officer / director · 5 share thisJ&B IMMOBILIERShared officer / director · 6 share thisFRIENDS COLONYShared officer / director · 6 share thisAS3JShared officer / director · 6 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
WILLIAM JOINAUDirecteur—France registry
BENJAMIN JOINAUDirigeant—France registry
JULIEN JOINAUDirigeant—France registry
NICOLE GOMESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100