DOSSIERS / SCI LE PELICAN DE RICARDENS
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Company dossier

SCI LE PELICAN DE RICARDENS

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538727108 · 538727108 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE PELICAN DE RICARDENS
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538727108
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dissolved
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Real-estate civil company (SCI)
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2011-12-22
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PLAINE DE RECOURDIES, ZI DE RICARDENS, 81390 BRIATEXTE
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68.20B
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€4,170
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Connections

9 links
Shared operator — likely the same administrator
CATFAMShared officer / director · 10 share thisSCI BDGShared officer / director · 10 share thisCHB INVESTShared officer / director · 10 share thisAPPLICATIONS LOGICIELS POUR INGENIERIEShared officer / director · 10 share thisADC SUSTAINABLEShared officer / director · 10 share thisI.G.E. + X.A.O. Software Vertriebs GmbHShared officer / director · 10 share thisWINSOFT ELEC DIFFUSIONShared officer / director · 10 share thisI.G.E. + X.A.O.Shared officer / director · 10 share thisCAISSE D'EPARGNE ET DE PREVOYANCE DE MIDI PYRENEESShared officer / director · 10 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
ASSET DEVELOPMENT CONSULTING INVESTSMENTDirecteur—France registry
ALAIN DI CRESCENZOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100