DOSSIERS / SCI LE 17
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Company dossier

SCI LE 17

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-485360234 · 485360234 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LE 17
fr_insee
485360234
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-12-13
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17 RUE GEORGES CLEMENCEAU, 29400 LANDIVISIAU
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
JEAN BILLONShared registered address · 5 share thisALBERT MICHEL PENNECShared registered address · 5 share thisPIERRE BILLONShared registered address · 5 share thisSARL STUDIO PENNECShared registered address · 5 share thisMOUNTARY GROUPShared officer / director · 6 share thisSCI NATAL INVESTMENTShared officer / director · 6 share thisNATALPRIVE.COMShared officer / director · 6 share thisADVERTISING MEDIA GROUPShared officer / director · 6 share thisM4G IMMOBILIERShared officer / director · 6 share thisBILLON GESTION GIEShared officer / director · 8 share thisSOCIETE INTERNATIONALE DE PLANTATIONS D'HEVEASShared officer / director · 8 share thisGPT FONCIER VITICOLE LES CHUCHOTTESShared officer / director · 8 share thisSCI DU MOULIN A VENTShared officer / director · 8 share thisCABINET MEDICAL DE BEAUREGARD SCMShared officer / director · 8 share thisGFA CHATEAU DE LA TOUR DE BYShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-485360234/network.

People with significant control

2 people
NameRoleFromSource
PIERRE BILLONDirecteur—France registry
GWENAELLE BELLECDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100