DOSSIERS / SCI PIERRE
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Company dossier

SCI PIERRE

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478773278 · 478773278 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI PIERRE
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478773278
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dissolved
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Real-estate civil company (SCI)
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2004-09-24
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13 RTE DE LYON, 69680 CHASSIEU
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68.20A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI CPCShared officer / director · 12 share thisPOISSONNERIE DIAZShared officer / director · 12 share thisJPD INITIATIVESShared officer / director · 12 share thisLA TRIBUShared officer / director · 12 share thisANDIShared officer / director · 12 share thisSCI BINEAU D'ARGENTEUILShared officer / director · 12 share thisSCI CANALICAShared officer / director · 12 share thisJODIShared officer / director · 12 share thisSOCIETE CIVILE AMSShared officer / director · 12 share thisEMDIShared officer / director · 12 share thisACACIA PRODUCTIONShared officer / director · 12 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

1 people
NameRoleFromSource
PIERRE DIAZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DIAZ (officer) matches PEP Pierre Diaz — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

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