DOSSIERS / SCI DES PINS
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Company dossier

SCI DES PINS

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531496461 · 531496461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DES PINS
fr_insee
531496461
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-05
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151 RTE DE MONS, LE CYPRIER, 31130 BALMA
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
MARIE-HELENE PAMBRUNShared registered address · 5 share thisEROUShared registered address · 5 share this[ND]Shared registered address · 5 share thisATELIER BEAUX ARTS CREATION DESIGN EUROPE FRANCE GRAVURE HAUTE GAMME IN VITROShared registered address · 5 share thisSCI GUILLAUME TELLShared officer / director · 7 share thisSCI DU 19 RUE DE METZShared officer / director · 7 share thisSCI DU 49 RUE BAYARDShared officer / director · 7 share thisROUCH & ASSOCIE SOCIETE CIVILE PROFESSIONNELLE D'AVOCATSShared officer / director · 7 share thisCUMA DE LACAPELLE CABANACShared officer / director · 7 share thisWARN AVOCATSShared 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
HENRI ROUCHDirigeant—France registry
MARIE HELENE PAMBRUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100