DOSSIERS / SCI LA COMTESSE
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Company dossier

SCI LA COMTESSE

FRANCE · COMPANY · INCORPORATED 2004-02-09
KYBE ID: FR-451954820 · 451954820 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA COMTESSE
fr_insee
451954820
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-09
fr_insee
3 PL DU MERCADIAL, 46700 PUY-L'EVEQUE
fr_insee
68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DU MERCADIALShared registered address · 3 share thisFREDERIC MINDOShared registered address · 3 share thisSCI MAISONS DU BARROUShared officer / director · 10 share thisPG INVESTShared officer / director · 10 share thisPSPShared officer / director · 10 share thisSCI DU MERCADIALShared officer / director · 10 share thisSCI DE FITOUShared officer / director · 10 share thisPIER IMMOShared officer / director · 10 share thisAGENCES POUGETShared officer / director · 10 share thisSCI DU BELIERShared officer / director · 10 share thisSCI PIERRES DU BARROUShared 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.

People with significant control

2 people
NameRoleFromSource
PIERRE-ERIC SEBASTIEN POUGETDirecteur—France registry
REBECCA OLGA BENINA EL BEZEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100