DOSSIERS / SCI LES PYRAMIDES
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Company dossier

SCI LES PYRAMIDES

FRANCE · COMPANY · INCORPORATED 2007-11-16
KYBE ID: FR-501004014 · 501004014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LES PYRAMIDES
fr_insee
501004014
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-16
fr_insee
251 AV DU BOIS, PARC DU PONT ROYAL BAT A, 59130 LAMBERSART
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAPENdissolvedGROUPE DdissolvedSAS SERVICESdissolvedSCI DES 3 DdissolvedSCI DU PREMANOIRdissolvedSCI HALLENNES SERVICESdissolvedSCI LOMME-HUMANICITEdissolvedSNC CLOS DES ANSEREUILLESdissolvedSNC DE LA FORGETTEdissolvedSNC DU MOULIN LAMBLINdissolvedSNC DU PONT ROUGEdissolvedSNC DU VIEUX CHENEdissolvedS.N.C HOTEL ENTREPRISESdissolvedSNC LA VILLA DAUPHINEdissolvedSNC LOOS-GEORGES POTIEdissolvedSOCIETE CIVILE IMMOBILIERE DE LA BROYEdissolvedSOCIETE CIVILE IMMOBILIERE LE BOIS VERTdissolvedSOGEPAR D ENTREPRISEdissolvedSOGEPAR D TRANSACTIONactive

People with significant control

4 people
NameRoleFromSource
CARRE CONSTRUCTEURDirecteur—France registry
Jean-Marc LEYGUEDirigeant—France registry
GROUPE DMembre du directoire—France registry
LOGER HABITATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100