DOSSIERS / SCI DES 9 ARPENTS
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SCI DES 9 ARPENTS

FRANCE · COMPANY · INCORPORATED 2005-05-19
KYBE ID: FR-482356755 · 482356755 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DES 9 ARPENTS
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482356755
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dissolved
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Real-estate civil company (SCI)
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2005-05-19
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DOMAINE DE LOMBARD, 81600 MONTANS
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
SCI D'ANDREAShared officer / director · 2 share thisSARL PEPINIERE VITICOLE PHILIPPE DAYDEShared officer / director · 7 share thisSCEA DU CHATEAU D'ESCABESShared officer / director · 7 share thisSCI H.HORIZONShared officer / director · 7 share thisLD AVENIRShared officer / director · 7 share thisSCI HARMONYShared officer / director · 7 share thisGROUPEMENT FONCIER VITICOLE DOMAINE ASTROLABEShared officer / director · 7 share thisPULPEShared officer / director · 9 share thisPOOL STORE PAMIERSShared officer / director · 9 share thisSCI DUPUY IMMOBILIERShared officer / director · 9 share thisSCI DELTA SUDShared officer / director · 9 share thisSCI PERGET 1050Shared officer / director · 9 share thisSCI PERGET CPShared officer / director · 9 share thisPOOL STORE SAINT-GAUDENSShared officer / director · 9 share thisFINANCIERE DUPUYShared officer / director · 9 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
SCI HARMONYDirigeant—France registry
MARC PIERRE RENE DUPUYMembre du directoire—France registry
NICOLAS JACQUES JEAN DUPUYMembre du directoire—France registry
CLAUDE LOUIS JEAN DUPUYPrésident—France registry
PHILIPPE CONSTANT ANDRE RENE DAYDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100