DOSSIERS / SCI PIERICARD
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Company dossier

SCI PIERICARD

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-800569899 · 800569899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI PIERICARD
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800569899
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dissolved
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Civil company
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2019-07-16
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1 AV FRANCIS DE CROISSET, C2 RESIDENCE DE CROISSET, 06130 GRASSE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
GFA DU PLANTIER DE BEURACShared officer / director · 2 share thisCORTO CONSULTINGShared officer / director · 6 share thisSARL MOUSSET- ATVIShared officer / director · 6 share thisDATA COM DEVELOPPEMENT MANAGEMENTShared officer / director · 6 share thisSCI LE CHALETShared officer / director · 6 share thisBELMShared officer / director · 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

4 people
NameRoleFromSource
CAROLE MOUSSETDirigeant—France registry
JEAN-PATRICK MOUSSETDirigeant—France registry
MARIE-CHRISTINE MARTINENQ TAVARDPrésident—France registry
PIERRE MOUSSETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100