DOSSIERS / SCI LES PIERRES
← SearchExport PDF
Company dossier

SCI LES PIERRES

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889518890 · 889518890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES PIERRES
fr_insee
889518890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-01
fr_insee
1401 RTE DE CHATILLON, 45200 AMILLY
fr_insee
68.20B
fr_insee
€300
fr_insee

Connections

11 links
Shared operator — likely the same administrator
BEPCShared registered address · 3 share thisLES BETONSShared registered address · 3 share thisSCI MIRAMARShared officer / director · 4 share thisSCI SALTARELLIShared officer / director · 4 share thisAZEMShared officer / director · 6 share thisSCI AZEShared officer / director · 7 share thisBEPCShared officer / director · 7 share thisGUDINShared officer / director · 7 share thisLES BETONSShared officer / director · 7 share thisBETONS & PIERRES AMENAGEMENTS EXTERIEURSShared officer / director · 7 share thisLES PAVEURSShared officer / director · 7 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

3 people
NameRoleFromSource
CYRILLE PIETRZAKDirecteur—France registry
ERWIN BALLOTDirecteur—France registry
NICOLAS SAUTEREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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