DOSSIERS / SCI RETRAITE ENTRE AMIS
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SCI RETRAITE ENTRE AMIS

FRANCE · COMPANY · INCORPORATED 2008-11-19
KYBE ID: FR-509077269 · 509077269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI RETRAITE ENTRE AMIS
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509077269
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dissolved
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Real-estate civil company (SCI)
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2008-11-19
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1300 AV ALBERT EINSTEIN, BATIMENT 1 ETAGE 2, 34000 MONTPELLIER
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68.20B
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€100
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Connections

14 links
Shared operator — likely the same administrator
OBSEQUIUMShared officer / director · 8 share thisPIERRE LEFEBVRE EXPERTISE BATIMENTShared officer / director · 8 share thisAMODIM PATRIMOINEShared officer / director · 8 share thisGENIE FLUIDEShared officer / director · 8 share thisCAP&PIE SShared officer / director · 8 share thisPGA CONSULTINGShared officer / director · 10 share thisPGA INVESTShared officer / director · 10 share thisSCCV TEMPERANCE MONCEAUShared officer / director · 10 share thisSCI TEMPERANCE ACTIVITESShared officer / director · 10 share thisAPR CONSULTINGShared officer / director · 10 share thisBT VALORISATIONShared officer / director · 10 share thisSCCV TEMPERANCE CONFLANSShared officer / director · 10 share thisSCI TEMPERANCE PATRIMOINEShared officer / director · 10 share thisM.C.GShared officer / director · 10 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
PIERRE LUC ANTOINE GALACHEDirecteur—France registry
PIERRE MAURICE PAUL LEFEBVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100