DOSSIERS / SCI PIERRE ET SOPHIE
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Company dossier

SCI PIERRE ET SOPHIE

FRANCE · COMPANY · INCORPORATED 2008-01-30
KYBE ID: FR-502318652 · 502318652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PIERRE ET SOPHIE
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502318652
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dissolved
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Real-estate civil company (SCI)
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2008-01-30
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LOT DES ILES ROUTE DU PORT C/O MR FR, 20220 L'ILE ROUSSE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI JFSPShared officer / director · 5 share thisARINELLA SCIShared officer / director · 5 share thisMARGUERITEShared officer / director · 5 share thisSCI ROGERShared officer / director · 5 share thisPCA INVESTShared officer / director · 7 share thisCAPELAERE IMMOBILIERShared officer / director · 7 share thisVINO GUSTOShared officer / director · 10 share thisSCI DU VILLAGEShared officer / director · 10 share thisSCI PIERRE INVESTISSEMENTShared officer / director · 10 share thisSCI DE COPPENAXFORTShared officer / director · 10 share thisSCI DU HAMEAUShared officer / director · 10 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

4 people
NameRoleFromSource
JACKY GUSTAVE ELIE CAPELAEREDirecteur—France registry
FREDERIQUE THUMERELDirigeant—France registry
PIERRE-JEAN-JULIEN CAPELAEREDirigeant—France registry
SOPHIE CELINE CAROLINE CAPELAEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100