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Company dossier

SCI CECIL P2000

FRANCE · COMPANY · INCORPORATED 2004-02-25
KYBE ID: FR-452202054 · 452202054 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI CECIL P2000
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452202054
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dissolved
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Real-estate civil company (SCI)
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2004-02-25
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8 RES DE BEL EVENT, 35260 CANCALE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE ST KERBERShared registered address · 2 share thisSOCIETE CIVILE ST KERBERShared officer / director · 2 share thisELECTRICITE DE FRANCEShared officer / director · 3 share thisSCEC LA PERLE D'EMERAUDEShared officer / director · 4 share thisLES VIVIERS D ARMORShared officer / director · 4 share thisAREQUIPAShared officer / director · 5 share thisSOEShared officer / director · 5 share thisSARL KERBER DISTRIBUTIONShared officer / director · 5 share thisGROUPEMENT FORESTIER DES TOURAILLESShared officer / director · 7 share thisSCI DES DEUX VALLEESShared officer / director · 7 share thisGROUPEMENT FORESTIER DE GAUDEIXShared officer / director · 7 share thisSARL LA FERME MARINE DE CANCALEShared officer / director · 7 share thisSARL LES PARCS ST KERBERShared 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

5 people
NameRoleFromSource
CECILE PICHOTMembre du directoire—France registry
FRANCOIS-JOSEPH PICHOTMembre du directoire—France registry
⚠ PIERRE PICHOTMembre du directoire—France registry
VERONIQUE PICHOTMembre du directoire—France registry
MARIE-ANNE LOUVETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE PICHOT (officer) matches PEP Pierre Pichot — Brie Nangissienne community councillor. Apply enhanced due diligence.

Risk journey — why 16?

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