DOSSIERS / SCI CAPPIERRE-MONTAGNE
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Company dossier

SCI CAPPIERRE-MONTAGNE

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538562760 · 538562760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI CAPPIERRE-MONTAGNE
fr_insee
538562760
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dissolved
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Real-estate civil company (SCI)
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2011-12-15
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146 AV DU 4 SEPTEMBRE 1944, 71240 SENNECEY-LE-GRAND
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SAS DECShared registered address · 2 share thisCABINET FRANCOISE PAGANDShared officer / director · 2 share thisSCI PAGAND IMMOBILIERShared officer / director · 4 share thisEURL PAGAND INVESTISSEMENTShared officer / director · 4 share thisGROUPEMENT DES MEDECINS- VALMYShared officer / director · 12 share thisPASQUEREAU - LANDREAUShared officer / director · 12 share thisS.C.I. LE CABINET CHIRURGICALShared officer / director · 12 share thisSCP BILLARD- BILOSI- KUPERAS- LANDREAU- LEMOINE- PIN - CHIRURGIENSShared officer / director · 12 share thisSCI LE CABINET DU PARCShared officer / director · 12 share thisSCI MCHLShared officer / director · 12 share thisCABINET CHIRURGICAL DIJONShared officer / director · 12 share thisINTRAMED FRANCEShared officer / director · 12 share thisSCI BCPMShared officer / director · 12 share thisSCM DE FLEURIAISShared 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

3 people
NameRoleFromSource
FRANCOISE NICOLE PAGANDDirecteur—France registry
CAPUCINE LANDREAUDirigeant—France registry
PIERRE LANDREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100