DOSSIERS / SCI LES PINS
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SCI LES PINS

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930385471 · 930385471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
SCI LES PINS
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930385471
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active
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Real-estate civil company (SCI)
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2024-07-04
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520 RUE de Poussan, 34370 Maraussan
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68.20B
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€400,000
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Connections

19 links
Shared operator — likely the same administrator
SCI RIVES DE L'ORBShared officer / director · 5 share thisSCI ARBOUSIERShared officer / director · 5 share thisL'IZARDShared officer / director · 5 share thisSISA MAISON DE SANTE PLURI PROFESSIONNELLE LE CAUDEJOShared officer / director · 5 share thisSCI CMNPShared registered address · 7 share thisSCI ARBOUSIERShared registered address · 7 share thisSCI RIVES DE L'ORBShared registered address · 7 share thisSCI CCNCShared registered address · 7 share thisSCI LE MOULINShared registered address · 7 share thisL'IZARDShared registered address · 7 share thisSCI DU DRAC ET DU VERCORSShared officer / director · 12 share thisSCI CMNPShared officer / director · 12 share thisSCI CCNCShared officer / director · 12 share thisSCI MGCPShared officer / director · 12 share thisSCI VALERIANOShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-930385471/network.

People with significant control

5 people
NameRoleFromSource
DOCTEUR COURTADE PHILIPPEMembre du directoire—France registry
DOCTEUR GONZALEZ MONIQUEMembre du directoire—France registry
SAS COURTADE-GONZALEZMembre du directoire—France registry
Monique GONZALEZPrésident—France registry
Philippe Maurice André COURTADEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100