DOSSIERS / SCI DU 21 PERLE DES CARAIBES
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Company dossier

SCI DU 21 PERLE DES CARAIBES

FRANCE · COMPANY · INCORPORATED 2007-03-01
KYBE ID: FR-494846751 · 494846751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI DU 21 PERLE DES CARAIBES
fr_insee
494846751
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-01
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DAMPIERRE, C12 RES GRAND CANET, 97190 LE GOSIER
fr_insee
68.20B
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€500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
IMMERCATUSShared officer / director · 2 share thisSCI DENVERShared officer / director · 11 share thisSCI PILOULOUShared officer / director · 11 share thisSCI BRUNCHAShared officer / director · 11 share thisLE PANIER DE MARIEShared officer / director · 11 share thisFASHION COMPTOIRShared officer / director · 11 share thisSCI PMFShared officer / director · 11 share thisCARTIER MULTI PROFILS CMPShared officer / director · 11 share thisIFSAP38Shared officer / director · 11 share thisAUDELAShared officer / director · 11 share thisOBJECTIF COURSShared officer / director · 11 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
FRANCE MARIE BRUNDirigeant—France registry
ALEXANDRE PIERRE GUY FLEURYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100