DOSSIERS / SCI PND
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Company dossier

SCI PND

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-922222252 · 922222252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI PND
fr_insee
922222252
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-14
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31 RUE GABRIEL PERI, 59267 PROVILLE
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68.20B
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€3,000
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Connections

15 links
Shared operator — likely the same administrator
PHIJACShared officer / director · 3 share thisCENTINNORShared officer / director · 6 share thisTANGERINEShared officer / director · 6 share thisSCI SIDAGShared officer / director · 6 share thisPVDA 01Shared officer / director · 6 share thisPERVINCAShared officer / director · 6 share thisSCI DOUAY SCIDShared officer / director · 11 share thisBOURG'INVESTShared officer / director · 11 share thisSCI CAUDRY LABOShared officer / director · 11 share thisEURL DAUCHYShared officer / director · 11 share thisV.L.W.I.RShared officer / director · 11 share thisMEDRABIOShared officer / director · 11 share thisSCI LA LESQUINOISEShared officer / director · 11 share thisSCI PERIMM0Shared officer / director · 11 share thisSCI DDL IMMOBILIERShared 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

6 people
NameRoleFromSource
PERVINCAMembre du directoire—France registry
PHIJACMembre du directoire—France registry
V.L.W.Membre du directoire—France registry
DAMIEN JEAN MARIE ARTUSPrésident—France registry
FRANCOISE DENISE MARIE LOUISE FASSOTTEPrésident—France registry
PHILIPPE VINCENT PIERRE GASTON DAUCHYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100