DOSSIERS / SCI FONCIERE CANNOISE
← SearchExport PDF
Company dossier

SCI FONCIERE CANNOISE

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-804093417 · 804093417 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI FONCIERE CANNOISE
fr_insee
804093417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-06-27
fr_insee
25 RUE PASTEUR, RESIDENCE CROISETTE AZUR, 06400 CANNES
fr_insee
68.20B
fr_insee
€923,300
fr_insee

Connections

20 links
Shared operator — likely the same administrator
GP IMMOShared officer / director · 2 share thisGENEVIEVE MARIE ANGE CHOLLETShared registered address · 3 share thisSNP IMMOShared registered address · 3 share thisSTEPHANDCOShared officer / director · 11 share thisSCI B.M.H.Shared officer / director · 11 share thisNICO PShared officer / director · 11 share thisCLUB-D46Shared officer / director · 11 share thisSTEPH PShared officer / director · 11 share thisHOLDING B.M.H.Shared officer / director · 11 share thisHOLDSOCAPShared officer / director · 11 share thisSCI LES CAUSSENUSShared officer / director · 11 share thisCENTRE AUTOPShared officer / director · 11 share thisLA PERGOLESEShared officer / director · 11 share thisSPC HOLDINGShared officer / director · 11 share thisCBS INVESTISSEMENTSShared 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 20 — full graph via /v1/entities/FR-804093417/network.

People with significant control

3 people
NameRoleFromSource
GENEVIEVE MARIE-ANGE PILONDirecteur—France registry
NICOLAS JOSEPH PILONMembre du directoire—France registry
STEPHANE MARCEL PILONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100