DOSSIERS / SCI PILLEBOUE
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Company dossier

SCI PILLEBOUE

FRANCE · COMPANY · INCORPORATED 2015-01-05
KYBE ID: FR-808719108 · 808719108 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PILLEBOUE
fr_insee
808719108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-05
fr_insee
4 RUE SAINT-FLORENTIN, 75001 PARIS
fr_insee
00.00Z
fr_insee
€53,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & F PROJECTSdissolvedATELIER CJRactiveBEADOdissolvedBRING THE WAYactiveBRING THE WAY CORPORATEdissolvedBRING THE WAY FOUNDATIONactiveCBC & CIEdissolvedCHRISTINE AGNES JOELLE CHIOZZAdissolvedDAMIEN HAUTINactiveDEVELOPPEMENT MARKETING CONSULTINGactiveDHRUV GUPTAdissolvedDOCK75dissolvedDOCK LANCIEUXactiveDOCK LUPINactiveELLENA CHRYSTELLE MARIE BRUNETTIdissolvedEMMANUEL MARIE FRANCOIS KORBENDAUactiveERIK SCHULZ-SCHOMBURGKactiveFAVOTTE CONSULTINGdissolvedFLORENCE HANAE YAMASHITAactiveFLORENTIN SARLdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
ALIX de RamburesDirigeant—France registry
FAVOTTE CONSULTINGDirigeant—France registry
GUILLAUME d'OcagneDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100