DOSSIERS / SCI DES PYRENNEES
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SCI DES PYRENNEES

FRANCE · COMPANY · INCORPORATED 2008-12-02
KYBE ID: FR-509208328 · 509208328 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DES PYRENNEES
fr_insee
509208328
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-02
fr_insee
34 RUE DURANTON, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Companies at this address

41 total
ALEXANDRE TOUDERTdissolvedANICET-JOEL LEZAOdissolvedASSOCIATION DES CIGALES DE PARISactiveAUGUSTIN-LAVIGERIEactiveBONNYAUDdissolvedCHAMBRAUDdissolvedCIE GESTION REYGAGNE IMMOBIL97dissolvedHamza AlaouidissolvedJUAN GARCIAdissolvedLA FONTAINEdissolvedLA FORESTIEREdissolvedLE PANORAMAdissolvedLINA EL HAITAMYactiveLOIC ALBERT IGNACE LEHUEROU-KERISELactiveMAHER ASMARdissolvedMARIA LE BOISactiveMARIA MAZLIMIactiveMARION TURMINELdissolvedMEYNIAL ET CIEdissolved[ND]active

+21 more

Connections

6 links
Shared operator — likely the same administrator
SCI DE LA SENATORERIEShared officer / director · 4 share thisSCI DES CHAMPS BLANCSShared officer / director · 4 share thisSCI 940Shared officer / director · 4 share thisGPT FORESTIER DU BOIS ST GILLESShared officer / director · 6 share thisGROUPEMENT FORESTIER DES OLIVIERSShared officer / director · 6 share thisSCI LE CAPShared officer / director · 9 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

4 people
NameRoleFromSource
ANDRE NAILLATDirecteur—France registry
SEBASTIEN NAILLATDirecteur—France registry
ALEXANDRE NAILLATDirigeant—France registry
JOSIANE NADAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100