DOSSIERS / SCI DE LA PISTOLE
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Company dossier

SCI DE LA PISTOLE

FRANCE · COMPANY · INCORPORATED 2009-07-20
KYBE ID: FR-513778936 · 513778936 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DE LA PISTOLE
fr_insee
513778936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-20
fr_insee
13 RUE NEUVE, 08300 BERTONCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI DU TREMBLOISShared officer / director · 2 share thisMATHILDE AUBUSSONShared registered address · 4 share thisKEVIN SEBASTIEN BRUNO BRUN DEPUISETShared registered address · 4 share thisSCI DU TREMBLOISShared registered address · 4 share thisH V F VENTOUXShared officer / director · 12 share thisSCI EVAShared officer / director · 12 share thisSCI BOURGOUINShared officer / director · 12 share thisT F C IShared officer / director · 12 share thisFJC BIJOUTERIEShared officer / director · 12 share thisLES JARDINS DU MONDEShared officer / director · 12 share thisSCI JEAN RICHARDShared officer / director · 12 share thisCOMBEMORELShared officer / director · 12 share thisSCI DU PARCShared officer / director · 12 share thisCAJUShared officer / director · 12 share thisSARL PERFECT NETTOYAGEShared 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.

People with significant control

4 people
NameRoleFromSource
⚠ FABIENNE RICHARDMembre du directoire—France registry
JEAN-POL FRANCOIS DEPUISETMembre du directoire—France registry
KEVIN DEPUISETMembre du directoire—France registry
MARION DEPUISETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIENNE RICHARD (officer) matches PEP Fabienne Richard — Q66501419. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100