DOSSIERS / SCI DES PEPINS
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Company dossier

SCI DES PEPINS

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814898987 · 814898987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DES PEPINS
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814898987
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dissolved
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Real-estate civil company (SCI)
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2015-11-26
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6 PL DE L'EGLISE, 36200 BADECON-LE-PIN
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68.20B
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€160,000
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Connections

7 links
Shared operator — likely the same administrator
SAS OGShared registered address · 3 share thisCLAUDE BERGERONShared registered address · 3 share thisGFA DE LAVEAUShared officer / director · 3 share thisEARL DES POMMIERSShared officer / director · 3 share thisE. F. L.Shared officer / director · 5 share thisSCEA DE L'OCCITANEShared officer / director · 5 share thisSAS OGShared 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

2 people
NameRoleFromSource
POMME-MELANIE DOMINIQUE HERBERICHSDirecteur—France registry
EMMANUEL LAURENT STEPHANE LABESSEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100