DOSSIERS / SCI PIBALES
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Company dossier

SCI PIBALES

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898352000 · 898352000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PIBALES
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898352000
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dissolved
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Real-estate civil company (SCI)
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2021-04-19
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LA GARE, 19270 DONZENAC
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI SARLENTINEShared officer / director · 3 share thisGERARD MARC PASCALShared registered address · 5 share thisRENE MIOCHShared registered address · 5 share thisALAIN PICONShared registered address · 5 share thisCASEM HEVEAShared registered address · 5 share thisDES HAUTES TERRESShared officer / director · 6 share thisFORESTIERE LAPEGUEShared officer / director · 6 share thisGROUPEMENT FORESTIER DE PEDEVILLEShared officer / director · 6 share thisLAPEGUE FRERESShared officer / director · 6 share thisGROUPEMENT FORESTIER ZAShared officer / director · 6 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
DAVID LAPEGUEDirecteur—France registry
JEROME LAPEGUEDirecteur—France registry
SCI SARLENTINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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