DOSSIERS / SAINT PIERRE DES MOULEYRES
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SAINT PIERRE DES MOULEYRES

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487685380 · 487685380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SAINT PIERRE DES MOULEYRES
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487685380
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dissolved
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Real-estate civil company (SCI)
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2005-12-27
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9 AV VICTOR HUGO, 13200 ARLES
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68.20B
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€30,600
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Connections

12 links
Shared operator — likely the same administrator
LE CLOITREShared officer / director · 2 share thisSCI LA STECAShared officer / director · 2 share thisGEAN TONShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE QUINZEShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE GALAShared officer / director · 4 share thisIRINA ISSACOVITCHShared registered address · 8 share thisMARIE CHRISTINE MARIE-CHRISTINE JEANNE JOSETTE HERBRETEAUShared registered address · 8 share thisXAVIER GOUSSEShared registered address · 8 share this[ND]Shared registered address · 8 share thisGERARD JEAN LOUIS PAPPALARDOShared registered address · 8 share thisANDRE RUTTENShared registered address · 8 share thisALEXIANE PANICHIShared registered address · 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

8 people
NameRoleFromSource
CAROLINE STEPHANIE BERTELLOMembre du directoire—France registry
EUGENE FRANCOIS BERTELLOMembre du directoire—France registry
JEAN CHARLES GAYMembre du directoire—France registry
JEANNINE RICARDMembre du directoire—France registry
JEAN VERGELMembre du directoire—France registry
PHILIPPE ERIC VILLANIMembre du directoire—France registry
SAUSALITOMembre du directoire—France registry
JEROME GAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100