DOSSIERS / SCI LES PINS
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Company dossier

SCI LES PINS

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833087166 · 833087166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES PINS
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833087166
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dissolved
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Real-estate civil company (SCI)
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2017-11-07
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5 RUE DU MARKSTEIN, 68100 MULHOUSE
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI 3 GShared registered address · 5 share thisLG HERITAGEShared registered address · 5 share thisSCI CINQShared registered address · 5 share thisLES FLOCONSShared registered address · 5 share thisSCI CINQShared officer / director · 11 share thisSCI VALTOShared officer / director · 11 share thisLES FLOCONSShared officer / director · 11 share thisG CAPITALShared officer / director · 11 share thisSCI CITY PARKShared officer / director · 11 share thisSCI DES CHENES ROUGESShared officer / director · 11 share thisCAMELIAShared officer / director · 11 share thisSCI 3 GShared officer / director · 11 share thisLG HERITAGEShared officer / director · 11 share this3G GROUPEShared officer / director · 11 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
LAURENT GERBERDirecteur—France registry
SEBASTIEN MAKELL GERBERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100