DOSSIERS / SCI PESCADOU
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Company dossier

SCI PESCADOU

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-502834740 · 502834740 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PESCADOU
fr_insee
502834740
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-28
fr_insee
RTE DE CAMARET, 84150 JONQUIERES
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LEON MILLETactiveBISCARRAT ET FILSdissolvedCARLA ESPOSITOactiveCédric GILLETactiveEARL LES ESTAGNIERSdissolvedETABLISSEMENTS A. CHAUMARD ET COMPAGNIEdissolvedEUROP NETdissolvedGIRARD FRERES SAdissolvedJACKY MONIERactiveJEAN CLAUDE TRAMIERactiveJEAN PIERRE CLAUZELdissolvedLES 3 BISdissolvedLOUIS ROUSSONdissolvedMAX MARC DANIEL MAURIQUEdissolvedMICHEL BOUYERactiveMILOUD BADIJdissolvedPATRICK ANDRE ROBERT GUILLONdissolvedRAYMOND BRUNactiveROBERT GAMETdissolvedSCEA DU DOMAINE DES CALONGESdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DAMIEN LAUGIERMembre du directoire—France registry
DAVID LAUGIERMembre du directoire—France registry
CEDRIC LAUGIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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