DOSSIERS / SCI LES PINS
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Company dossier

SCI LES PINS

FRANCE · COMPANY · INCORPORATED 2015-08-10
KYBE ID: FR-813007630 · 813007630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES PINS
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813007630
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dissolved
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Real-estate civil company (SCI)
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2015-08-10
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5 CHE DE VALCROS, 13780 CUGES-LES-PINS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
J.M.C.Shared registered address · 3 share thisLES TOILES PHOCEENNESShared registered address · 3 share thisTOSCANA FRANCEShared officer / director · 5 share thisPHARMACIE DE BELLEVUEShared officer / director · 5 share thisSCI PRINCEShared officer / director · 5 share thisRANGERShared officer / director · 5 share thisSCI KAPUShared officer / director · 5 share thisSARL STUDIO CYRILLE VIDALShared officer / director · 5 share thisSARL BEAUSEJOURShared officer / director · 5 share thisJ.M.C.Shared officer / director · 5 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
JEAN-MARC PUECHDirecteur—France registry
CYRILLE VIDALDirigeant—France registry
J M C HOLDINGDirigeant—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