DOSSIERS / SC PYRAMIDES
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Company dossier

SC PYRAMIDES

FRANCE · COMPANY · INCORPORATED 2005-09-30
KYBE ID: FR-484355714 · 484355714 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SC PYRAMIDES
fr_insee
484355714
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-30
fr_insee
835 RTE DES MOUSSEAUX, 78760 JOUARS-PONTCHARTRAIN
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
S.C.I MANONShared officer / director · 2 share thisMSP DES PROFESSIONNELS DE SANTE DE BAUVINShared officer / director · 4 share thisPOLEMIQShared officer / director · 4 share thisSCM DU CABINET MEDICAL DE BAUVINShared officer / director · 4 share thisLA PEUPLERAIEShared officer / director · 8 share thisSCI LE CLOS DE LA ROCHEShared officer / director · 8 share thisJMP MIRAMARShared officer / director · 8 share thisINTERIEUR SAINT HONOREShared officer / director · 8 share thisMPLDShared officer / director · 8 share thisSCI EURVIN IMMOBILIERShared officer / director · 8 share thisIMMO ST HONOREShared officer / director · 8 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
PHILIPPE PETITDirecteur—France registry
FLORE PETITDirigeant—France registry
LYDIE PETITDirigeant—France registry
NATHALIE ANTUNESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

Risk journey — why 16?

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