DOSSIERS / SCI LE PECH
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Company dossier

SCI LE PECH

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488284415 · 488284415 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LE PECH
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488284415
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dissolved
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Real-estate civil company (SCI)
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2006-01-26
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75 RTE DES PYRENEES, 31320 PECHBUSQUE
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
XP MONTAGEShared registered address · 2 share thisSCI CEDECHARShared officer / director · 8 share thisRUOVERShared officer / director · 8 share thisSPFPLARL RUOCCO VERDIERShared officer / director · 8 share thisRENOIRShared officer / director · 8 share thisLE CHATEAU NARBONNAISShared officer / director · 8 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN AGREE DE LA BLOHINIEREShared officer / director · 8 share thisVERDIER ETXEAShared 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

2 people
NameRoleFromSource
ARNAUD VERDIERDirigeant—France registry
CARINE VERNETPrésident—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