DOSSIERS / SCI LA SAPINIERE
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Company dossier

SCI LA SAPINIERE

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488716978 · 488716978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA SAPINIERE
fr_insee
488716978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-27
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RUE GUSTAVE EIFFEL, ZA LES BACHELIERS, 85590 LES EPESSES
fr_insee
68.20B
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€8,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LES BACHELIERSShared registered address · 3 share thisSCI DE LA PELLETRIEShared officer / director · 3 share thisLES BACHELIERSShared officer / director · 3 share thisTRANSPORTS PUAUDShared registered address · 3 share thisCSC AUTOMOBILESShared officer / director · 6 share thisLOCA 2000Shared officer / director · 6 share thisLOCA2018Shared officer / director · 6 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
TRANSPORTS PUAUDDirigeant—France registry
CHRISTIAN PUAUDPrésident—France registry
JEAN-CLAUDE PUAUDPrésident—France registry
STEPHANE PUAUDPrésident—France registry
TONY PUAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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