DOSSIERS / SCI DU 13 RUE DES PEPINIERES
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Company dossier

SCI DU 13 RUE DES PEPINIERES

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529267155 · 529267155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU 13 RUE DES PEPINIERES
fr_insee
529267155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-27
fr_insee
4 RUE BAILLY, 75003 PARIS
fr_insee
68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
BCG CONSEIL- INTELLIGENCE SOCIALEShared officer / director · 2 share thisLES 3 MShared officer / director · 12 share thisVASShared officer / director · 12 share thisSCI VACHERShared officer / director · 12 share thisGAEC AGREE DU LEGUMENShared officer / director · 12 share thisFORWARDISShared officer / director · 12 share thisHOLDING CAPASIShared officer / director · 12 share thisINCLEOShared officer / director · 12 share thisBAILLY IMMOBILIER SARLShared officer / director · 12 share thisSCI ADSCLShared officer / director · 12 share thisCONIDIA SSP.Shared officer / director · 12 share thisCIPSShared 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

2 people
NameRoleFromSource
BRUNO JEAN CALDERINIDirecteur—France registry
SEBASTIEN VACHERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100