DOSSIERS / SCI C.P.
← SearchExport PDF
Company dossier

SCI C.P.

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504656265 · 504656265 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI C.P.
fr_insee
504656265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-11
fr_insee
39 RUE DE LA PILATE, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LE CLAN DIGITALShared officer / director · 2 share thisASS SONIOU KELTShared registered address · 5 share thisJACQUES YANNICK PIERRE PICHONShared registered address · 5 share thisIDA FERMAUDShared registered address · 5 share thisASS COPRO 39 A 43 RUE DE LA PILATEShared registered address · 5 share thisLB HABITATShared officer / director · 6 share thisMC2 IMMOShared officer / director · 6 share thisSCI LA POINTE DU PARCShared officer / director · 6 share thisCEBRUGEShared officer / director · 6 share thisESPRIT CREATION VOIRONShared officer / director · 6 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

3 people
NameRoleFromSource
CATHERINE PHILIBERTDirecteur—France registry
CAROLE LEBRUNMembre du directoire—France registry
DAVID LEBRUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100