DOSSIERS / SCI PEYRELEVADE
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SCI PEYRELEVADE

FRANCE · COMPANY · INCORPORATED 2012-05-22
KYBE ID: FR-751627068 · 751627068 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PEYRELEVADE
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751627068
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dissolved
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Real-estate civil company (SCI)
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2012-05-22
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AV ANDRE MAUROIS, ZAE DE PIERRE LEVEE, 24310 BRANTOME EN PERIGORD
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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
A-PRO-SERVICESShared registered address · 2 share thisSCEA D'ORTIGESShared officer / director · 3 share thisSCI LE BON COTE DU MEHNIRShared officer / director · 6 share this4C973Shared officer / director · 6 share thisSCI SUNSEAShared officer / director · 6 share thisCLAUZETShared officer / director · 6 share thisSCI DE SAINT AUBINShared officer / director · 6 share this4C24Shared officer / director · 7 share thisID SERVICESShared officer / director · 7 share thisA-PRO-SERVICESShared 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

5 people
NameRoleFromSource
ANNE MARIE CHATEAUDirecteur—France registry
PIERRE CHRISTOPHE YVES CLAUZETDirecteur—France registry
4C24Dirigeant—France registry
DIANE CHARLOTTE CLAUZETDirigeant—France registry
IRIS MATHILDE CLAUZETDirigeant—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