DOSSIERS / SCI LES GRAVIERES DE PESSAC
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SCI LES GRAVIERES DE PESSAC

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-793320581 · 793320581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LES GRAVIERES DE PESSAC
fr_insee
793320581
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-30
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52 RUE DE LA CROIX DE MONJOUS, 33170 GRADIGNAN
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SARL DE SAINT MAJANShared officer / director · 9 share thisJP DREAMShared officer / director · 9 share thisLA COIFFUREShared officer / director · 9 share thisSCI SAINT CAPRAISShared officer / director · 9 share thisEARL PERES JOUANNYShared officer / director · 9 share thisVIPEShared officer / director · 9 share thisBORDEAUX NORD APShared officer / director · 11 share thisAPM PADELShared officer / director · 11 share thisSCI MAGUDASShared officer / director · 11 share thisSCI DES SABLESShared officer / director · 11 share thisASTELECShared officer / director · 11 share thisPVMShared officer / director · 11 share thisSCI MERMOZ ARC EN CIELShared officer / director · 11 share thisSCI CANEJAN BRIQUETERIEShared officer / director · 11 share thisPESSAC HOUSE ELEVENShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-793320581/network.

People with significant control

4 people
NameRoleFromSource
BATIMENT VILLENAVEDirigeant—France registry
SARL FONAMDirigeant—France registry
JEAN-PIERRE PERESPrésident—France registry
LIONEL ASTIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100