DOSSIERS / SCI DU PILLAUD
← SearchExport PDF
Company dossier

SCI DU PILLAUD

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880965850 · 880965850 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PILLAUD
fr_insee
880965850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-27
fr_insee
233 CHE DES CHENES, 06580 PEGOMAS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE SIMONNETDirigeant—France registry
LAURENT BALICCODirigeant—France registry
YOACKIM BALICCODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100