DOSSIERS / SCI LA PETIRONELLE
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Company dossier

SCI LA PETIRONELLE

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803985340 · 803985340 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LA PETIRONELLE
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803985340
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dissolved
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Real-estate civil company (SCI)
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2014-08-08
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8 GRANDE RUE, 37370 NEUVY-LE-ROI
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68.20B
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€3,000
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Connections

13 links
Shared operator — likely the same administrator
ML HOMEShared officer / director · 2 share thisPOLE SANTE PURIDISCIPLINAIRE NORD TOURAINEShared registered address · 3 share this[ND]Shared registered address · 3 share thisC.H.A HOLDING BATIMENTShared officer / director · 5 share thisLAURATILShared officer / director · 5 share thisTERRACOMPOSTShared officer / director · 5 share thisGIE DE STE CHRISTINEShared officer / director · 5 share thisLES PINEAUShared officer / director · 7 share thisFDPShared officer / director · 7 share thisRPS TECHNOLOGIESShared officer / director · 7 share thisPHARMACIE PINEAUShared officer / director · 7 share thisPINYAG CORPORATIONShared officer / director · 7 share thisROCEPIShared 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

4 people
NameRoleFromSource
GWENAELLE RANNOUDirecteur—France registry
ROMAIN PINEAUDirecteur—France registry
ETIENNE PINEAUMembre du directoire—France registry
TIPHAINE PINEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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