DOSSIERS / SCI LA PELOTE
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Company dossier

SCI LA PELOTE

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849448774 · 849448774 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LA PELOTE
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849448774
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dissolved
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Real-estate civil company (SCI)
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2019-03-26
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67 RUE DES SAINTS-PERES, 75006 PARIS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
HARROU INVESTISSEMENTSShared officer / director · 3 share thisSCI HARROUS IMMOBILIERShared officer / director · 3 share this33 POYLOShared officer / director · 4 share thisMAKHILAShared officer / director · 4 share thisSCI ARTHAShared officer / director · 4 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
BELLE DE LUZDirigeant—France registry
HARROUS INVESTISSEMENTSDirigeant—France registry
RAPHAEL JEAN MARC PoyloPrésident—France registry
THIERRY LAURENT HarrousPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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