DOSSIERS / SCI PETIT PILATRE ROCHE
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Company dossier

SCI PETIT PILATRE ROCHE

FRANCE · COMPANY · INCORPORATED 2004-10-04
KYBE ID: FR-478900624 · 478900624 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI PETIT PILATRE ROCHE
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478900624
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dissolved
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Real-estate civil company (SCI)
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2004-10-04
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36 RUE JEAN GIRAUDOUX, 33290 LE PIAN-MEDOC
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68.20A
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€390
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Connections

4 links
Shared operator — likely the same administrator
FLORENCE MARIE BRIGITTE DUVERTShared registered address · 2 share thisPAVILLON-RADIOLOGIE GALLIENI GIEShared officer / director · 4 share thisPAVILLON RADIOLOGIE GIEShared officer / director · 4 share thisPAVILLON-OPHTALMOLOGIE GIEShared officer / director · 4 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

3 people
NameRoleFromSource
GUILLAUME ROCHEPrésident—France registry
LAURENT PETITPrésident—France registry
YANN PILATREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 16?

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