DOSSIERS / SCI SAINT LOUIS II
← SearchExport PDF
Company dossier

SCI SAINT LOUIS II

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: FR-494402803 · 494402803 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI SAINT LOUIS II
fr_insee
494402803
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-20
fr_insee
9 PL SAINT LOUIS, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCP JEAN PIERRE TRISTANT-GUILLAUME LE PEILLET-JULIE DARCQShared officer / director · 4 share thisSCI LEGRAND GAMBETTAShared officer / director · 4 share thisMYHUISSIER - LE PEILLET & DARCQShared officer / director · 4 share thisSCI DU HALLIERShared officer / director · 5 share thisALPES INVESTShared officer / director · 5 share thisSCI SAINT LOUISShared officer / director · 5 share thisDOUBLE T PROMOTIONShared officer / director · 5 share thisJEAN PIERRE TRISTANTShared registered address · 6 share thisTRISTANT-LE PEILLET-DARCQ 95Shared registered address · 6 share thisGUILLAUME LE PEILLETShared registered address · 6 share thisSCP JEAN PIERRE TRISTANT-GUILLAUME LE PEILLET-JULIE DARCQShared registered address · 6 share thisMYHUISSIER - LE PEILLET & DARCQShared registered address · 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

2 people
NameRoleFromSource
GUILLAUME CHARLES LE PEILLETDirecteur—France registry
JEAN-PIERRE GEORGES TRISTANTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT LOUIS · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100