DOSSIERS / SCI PEDRO
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Company dossier

SCI PEDRO

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812620177 · 812620177 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI PEDRO
fr_insee
812620177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-20
fr_insee
25 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
68.32B
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€1,000
fr_insee

Companies at this address

36 total
ASS EUROPE ET ENTREPRISEactiveASSOCIATION DE FINANCEMENT DES PATRIOTESactiveATESSA MEHRABIactiveBASILE JEAN DAVID MARCEL MARITONactiveCONSEIL FRANCO-BRITANNIQUE SECTION FRactiveCORALES CONSEILdissolvedDELPHINE SALET LIZEEdissolvedEMMANUEL MERCIERactiveFONDS DE DOTATION JEAN JACQUES SEMPEactiveGEORGES RICHEdissolvedGERARD JEAN MARCEL COLEdissolvedIMAD DJOUADIactiveLA CUISINEactiveLES PATRIOTESactiveLILA'S ESSENTIALSdissolvedLILIANE BENOITactiveMARC JEAN VIALLISdissolvedMARC LAGRANDdissolvedMARENGO PARTICIPATIONSactiveMEGGdissolved

+16 more

Connections

14 links
Shared operator — likely the same administrator
SCI ODET HAUTShared officer / director · 5 share thisCALUPIShared officer / director · 5 share thisSTUDIO2Shared officer / director · 5 share thisHOLDING SAINT GATIENShared officer / director · 12 share thisRORY 64Shared officer / director · 12 share thisNOUVELLE CLINIQUE TOURS PLUS ST GATIEN ALLIANCE, PAR ABREVIATION NCT ST GATIEN + ALLIANCE OU NCT+Shared officer / director · 12 share thisSCI LE BREUIL 7Shared officer / director · 12 share thisSCI LES PARVIS DE LA CATHEDRALEShared officer / director · 12 share thisPOLYCLINIQUE DU MAINEShared officer / director · 12 share thisCLINIQUE SAINT FARONShared officer / director · 12 share thisSOC CIVILE DES TRESORIERESShared officer / director · 12 share thisSCI CHARME-MIRANTINShared officer / director · 12 share thisSISIO SASShared officer / director · 12 share thisSOCIETE CIVILE JPMJAShared officer / director · 12 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
BRUNO LerayDirigeant—France registry
PAULE AlfandariDirigeant—France registry
PIERRE LerayDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100