DOSSIERS / SCI LES PETITS POINTUS
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Company dossier

SCI LES PETITS POINTUS

FRANCE · COMPANY · INCORPORATED 2008-04-09
KYBE ID: FR-503499170 · 503499170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LES PETITS POINTUS
fr_insee
503499170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-09
fr_insee
9 AV DE LA GUIMORAIS, ROTHENEUF, 35400 SAINT-MALO
fr_insee
68.20B
fr_insee
€295,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LES PETITS POINTUSfr_insee · 488134123 · dissolved

Connections

16 links
Shared operator — likely the same administrator
HOTEL DE LANGERIEShared officer / director · 5 share thisCERESShared officer / director · 5 share thisOFFICE NOTARIAL DE LA CITE SAINT-MALO INTRA MUROSShared officer / director · 5 share thisSCI PHEBUSShared officer / director · 5 share thisSCI RENNES BOTTEShared officer / director · 12 share thisSCI DUGUESCLIN L.M.VShared officer / director · 12 share thisMALOPARISShared officer / director · 12 share thisSCI PECTENShared officer / director · 12 share thisSCI LA CORDERIEShared officer / director · 12 share thisSCM MAC LOWShared officer / director · 12 share thisSCI MAPIAShared officer / director · 12 share thisSCI SCIALLAShared officer / director · 12 share thisSCI LES ZEBRESShared officer / director · 12 share thisSCI BLUE PONTShared officer / director · 12 share thisMV HOLDINGShared 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 16 — full graph via /v1/entities/FR-503499170/network.

People with significant control

5 people
NameRoleFromSource
CHARLES JOSEPH STANISLAS JEAN PIQUERELDirecteur—France registry
AGATHE CAMILLE MARIE VOGELMembre du directoire—France registry
MARINE LAURENCE VOGELMembre du directoire—France registry
PIERRE JEAN LUC VOGELMembre du directoire—France registry
PIERRE-LUC MARIE JACQUES VOGELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100