KYBE — See who's really behind any company

Company dossier

SCI PINEDE

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: FR-934540980 · 934540980 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PINEDE

fr_insee

Registration934540980

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-10-24

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Registered address57 BD du Commandant Charcot, 92200 Neuilly-sur-Seine

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Industry68.20B

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Share capital€100

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PINEDEfr_insee · 380745596 · dissolved SCI PINEDEfr_insee · 390272383 · dissolved SCI PINEDEfr_insee · 844158345 · dissolved SCI PINEDEfr_insee · 985307404 · active

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRASIFS CONSTRUCT EQUIPdissolved ALAIN JULLIARDdissolved ARTHUR LOUIS JULIEN THOMASactive ASSIA BATTISSdissolved AUCALMEdissolved BABEdissolved BERINDOL CONSEILdissolved BRIGITTE GABAIactive CHARCOT INVESTdissolved CHRISTIAN PAUL-DEPASSEdissolved DAVID ET COMPAGNIEdissolved DEBORAH BENITAHdissolved DEPIERREdissolved EBUdissolved ELIZABETH HILDEBERT DE ROSIERESactive ELSA JUSTINE CHLOE BARGIARELLIactive ENSEIGNEMENT SUPERIEUR A L'ETRANGER PAR ABREVIATION ESEdissolved ERIA CAPITALactive FINANCIERE MANAdissolved FRANCESCO SMALTOactive

+43 more

Connections

4 links

Shared operator — likely the same administrator

LEGO 7Shared officer / director · 5 share this PUBS 555Shared officer / director · 5 share this NIEL83Shared officer / director · 5 share this EBUShared officer / director · 5 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

4 people

Name	Role	From	Source
Brigitte GABAI	Directeur	—	France registry
Léo SILVERA	Membre du directoire	—	France registry
Paul SILVERA	Membre du directoire	—	France registry
Ugo SILVERA	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100