DOSSIERS / SCI LES PEPITES
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SCI LES PEPITES

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820436616 · 820436616 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES PEPITES
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820436616
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dissolved
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Real-estate civil company (SCI)
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2016-05-23
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188 CHE DE LA CROIX MATILLON, 69770 MONTROTTIER
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
MELAUROMShared officer / director · 3 share thisGILLOT'S POMPES FUNEBRESShared officer / director · 3 share thisSCI MELAUROMShared officer / director · 3 share thisMONTPELLIER AVOCATShared officer / director · 4 share thisARCIS AVOCATSShared officer / director · 4 share thisDIFFUSION CONFORTShared officer / director · 6 share thisPOMPES FUNEBRES GILLOTShared officer / director · 6 share thisTECHNIMAT FRANCEShared officer / director · 6 share thisSCI OG INVESTISSEMENTSShared officer / director · 6 share thisCENTR ETUDE RECHER CIVISATIONS ANCIENNESShared 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

4 people
NameRoleFromSource
AURELIE GILLOTDirigeant—France registry
MELANIE ANNIE JOSIANE GILLOTDirigeant—France registry
ROMAIN JEAN ANDRE JOSEPH GILLOTDirigeant—France registry
JEAN-PAUL GILLOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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