DOSSIERS / SCI ENTRENOUS
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Company dossier

SCI ENTRENOUS

FRANCE · COMPANY · INCORPORATED 2015-08-28
KYBE ID: FR-813238151 · 813238151 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI ENTRENOUS
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813238151
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-08-28
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2023-03-23
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LD AU VILLAGE, 32600 MONBRUN
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LOUFRANSEARShared officer / director · 2 share thisCLE DE VOUTEShared registered address · 2 share thisAGENCEMENT MENUISERIE DECORATIONShared officer / director · 6 share thisLES AVIATEURSShared officer / director · 6 share thisLA SOUQUETTEShared officer / director · 6 share thisLE DARTAGNANShared officer / director · 6 share thisCP ESPALUXShared officer / director · 6 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

2 people
NameRoleFromSource
⚠ CLAUDE PILETAdministrateur—France registry
SEVERINE PLANCHEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE PILET (officer) matches PEP Claude Pilet — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off