DOSSIERS / SCI L.C.P
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SCI L.C.P

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502365612 · 502365612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI L.C.P
fr_insee
502365612
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-06
fr_insee
553 RUE DE L'ARBRE DE LA GARDE, 12160 BARAQUEVILLE
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68.20B
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€100,000
fr_insee

Connections

21 links
Shared operator — likely the same administrator
GIE DES MOTTESShared officer / director · 11 share thisGFA DES MOTTESShared officer / director · 11 share thisFEDKOShared officer / director · 11 share thisSCI 23 RUE DE BAGNOLETShared officer / director · 11 share thisSCI BALTARDShared officer / director · 11 share thisSCI DES MOTTESShared officer / director · 11 share thisARE INVESTShared officer / director · 11 share thisLES MOTTESShared officer / director · 11 share thisTRANS'AMBULANCEShared officer / director · 11 share thisSCI INDIGOShared officer / director · 11 share thisSCI BERGER 238Shared officer / director · 12 share thisSCI CVPLShared officer / director · 12 share thisLHOMME-BRINGUIERShared officer / director · 12 share thisVENZZIShared officer / director · 12 share thisSIBERTShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/FR-502365612/network.

People with significant control

2 people
NameRoleFromSource
THIERRY PUECHDirecteur—France registry
CORINNE VIDALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100