DOSSIERS / SCI LA PIROULAISE II
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Company dossier

SCI LA PIROULAISE II

FRANCE · COMPANY · INCORPORATED 2004-02-20
KYBE ID: FR-452213697 · 452213697 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SCI LA PIROULAISE II
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452213697
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dissolved
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Real-estate civil company (SCI)
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2004-02-20
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RUE DU 11 NOVEMBRE, 25480 PIREY
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68.20B
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€120,000
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Connections

4 links
Shared operator — likely the same administrator
SCP DE VETERINAIRES MARTIN POUX NEAULT GUILLEREY ET ROCHET-BLANCShared officer / director · 3 share thisLA PIROULAISE DU CENTREShared officer / director · 3 share thisKGB IMMOBILIERShared officer / director · 5 share thisLE PRIEURE DE BEAUPREShared officer / director · 5 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
⚠ ERIC MARTINDirecteur—France registry
FRANCOIS XAVIER POUXDirigeant—France registry
LAURENT NEAULTDirigeant—France registry
PERRINE GUILLEREYDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100