DOSSIERS / SCI PILSIN GERLAND
← SearchExport PDF
Company dossier

SCI PILSIN GERLAND

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828863753 · 828863753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI PILSIN GERLAND
fr_insee
828863753
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-05
fr_insee
14 CHE DE MARS, 69360 COMMUNAY
fr_insee
68.20B
fr_insee
€1,410
fr_insee

Connections

18 links
Shared operator — likely the same administrator
PILSIN VILLEURBANNEShared registered address · 4 share thisAD ASTRAShared registered address · 4 share thisELISE VAN DEN HEUVELShared registered address · 4 share thisLA MAISON DE PILOU OYONNAXShared officer / director · 11 share thisLMDP RHONEShared officer / director · 11 share thisN&M INVESTShared officer / director · 11 share thisLA VOROIZEShared officer / director · 11 share thisJOELIMMOShared officer / director · 12 share thisARMADA INVESTShared officer / director · 12 share thisETC...CONSEILShared officer / director · 12 share thisSCI PILSIN BEARDShared officer / director · 12 share thisBGG DORTANShared officer / director · 12 share thisLMDP HOLDINGShared officer / director · 12 share thisPILSIN VILLEURBANNEShared officer / director · 12 share thisPILSIN ATTIGNATShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-828863753/network.

People with significant control

3 people
NameRoleFromSource
ARNAUD PHILIPPE DURAFFOURDDirigeant—France registry
LMDP HoldingDirigeant—France registry
DAMIEN THIBAULT LOIC CHABAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100