DOSSIERS / SCI PIRES
← SearchExport PDF
Company dossier

SCI PIRES

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800103095 · 800103095 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI PIRES
fr_insee
800103095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-03
fr_insee
116 AV DES CHATAIGNIERS, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI FLAVIEN DA SILVAShared officer / director · 3 share thisENTREPRISE CF DA SILVAShared officer / director · 3 share thisJEAN CLAUDE LAZAREShared registered address · 6 share thisBENOIT LECLEREShared registered address · 6 share thisCM DA SILVAShared registered address · 6 share thisSCI FLAVIEN DA SILVAShared registered address · 6 share thisENTREPRISE CF DA SILVAShared registered address · 6 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
CARLOS DA SILVADirecteur—France registry
FLAVIEN DA SILVADirigeant—France registry
MARTINE MULLERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100