DOSSIERS / SCI THEPENIER PILAT
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Company dossier

SCI THEPENIER PILAT

FRANCE · COMPANY · INCORPORATED 2008-02-28
KYBE ID: FR-502849060 · 502849060 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI THEPENIER PILAT
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502849060
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dissolved
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Real-estate civil company (SCI)
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2008-02-28
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106 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
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68.20A
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€800
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Connections

8 links
Shared operator — likely the same administrator
THEPENIER CHARLES LAFFITTEShared officer / director · 3 share thisUNITE MEDICO JUDICIAIREShared officer / director · 3 share thisLA GARDEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE L.M.Shared officer / director · 7 share thisL'ODYSSEEShared officer / director · 7 share thisJARDINS ERIC DANGEREUX ET FILSShared officer / director · 7 share thisAGENCE KShared officer / director · 7 share thisSCI MICHEDANShared officer / director · 7 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
VERONIQUE THEPENIERDirecteur—France registry
MICHELE LAPORTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100