DOSSIERS / SCI PILOULOU
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Company dossier

SCI PILOULOU

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915047252 · 915047252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PILOULOU
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915047252
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dissolved
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Real-estate civil company (SCI)
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2022-06-30
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24 CHE DES GEAIS, SEYNOD, 74000 ANNECY
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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
IFSAP38Shared officer / director · 11 share thisSCI PMFShared officer / director · 11 share thisCARTIER MULTI PROFILS CMPShared officer / director · 11 share thisAUDELAShared officer / director · 11 share thisSCI DU 21 PERLE DES CARAIBESShared officer / director · 11 share thisLE PANIER DE MARIEShared officer / director · 11 share thisOBJECTIF COURSShared officer / director · 11 share thisFASHION COMPTOIRShared officer / director · 11 share thisSCI DENVERShared officer / director · 11 share thisSCI BRUNCHAShared officer / director · 11 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
CARTIER MULTI PROFILS - CMPDirigeant—France registry
LOUIS CARTIERDirigeant—France registry
MARIE-FRANCE BRUNDirigeant—France registry
PHILIPPE CARTIERDirigeant—France registry
PIERRE CARTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100