DOSSIERS / SCI LES PINS
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SCI LES PINS

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852870898 · 852870898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES PINS
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852870898
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dissolved
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Real-estate civil company (SCI)
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2019-07-31
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7 IMP DU RUISSEAU, Lieu-Dit Champeaux Bas, 63670 LA ROCHE-BLANCHE
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
SCI FAGARShared officer / director · 10 share thisA.R. FONCIERShared officer / director · 10 share thisEUROFINANCE ASSOCIES SARLShared officer / director · 10 share thisSCEA LA ROCHEBELLEVUEShared officer / director · 10 share thisSCI PMARINAShared officer / director · 10 share thisALPES RECTIFICATIONShared officer / director · 10 share thisEUGELINEShared officer / director · 10 share thisJEALShared officer / director · 10 share thisSCI JACQUIER-FAVIERShared officer / director · 10 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

5 people
NameRoleFromSource
JEROME FAVIERDirecteur—France registry
ALICE EUGENIE FAVIERMembre du directoire—France registry
CECILE CHRISTELLE GARMYMembre du directoire—France registry
EUGELINEMembre du directoire—France registry
ZOE PAULINE FAVIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100