DOSSIERS / SCI PILONGRIS
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SCI PILONGRIS

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504716689 · 504716689 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI PILONGRIS
fr_insee
504716689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-11
fr_insee
6 PL DES JACOBINS, 69002 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES CANQUEdissolvedANFICAdissolvedAQUILA SEKKOURdissolvedBEN'SdissolvedBRYAN DEVILLERSactiveBUREAU ETUDE TOUTES OPPORTUNITES NECESSAIRESdissolvedCAMILLE GUSTAVE AUGUSTE JOUXdissolvedCATHERINE MAZZOLAdissolvedCATHERINE SIMONdissolvedCHANTAL VULLIEZactiveCLEMENT DABRETEAUdissolvedDE BREYNEdissolvedEDOUARD AZOULAYdissolvedFREDERIC DUPONTactiveGEORGES DAUBANAYdissolvedIMMOBILIERE PIGNOLdissolvedINITIALactiveJEAN-MARC ANDRE LEMOINEdissolvedJEAN VULLIEZdissolvedJ F MONTBARDONdissolved

+32 more

Connections

6 links
Shared operator — likely the same administrator
IMMOBILIERE PIGNOLShared officer / director · 4 share thisSCI JEAN-BAPTISTEShared officer / director · 4 share thisSCI ZOLAShared officer / director · 4 share thisSCI DES RONZIERESShared officer / director · 7 share thisVITAL ET JEAN PAUL PIGNOLShared officer / director · 7 share thisPIGNOL SAINTE CECILEShared 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
FRANCOISE AURIELDirigeant—France registry
JEAN-PAUL MARIE ANTOINE PIGNOLDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100