DOSSIERS / PEDRENAIL
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Company dossier

PEDRENAIL

FRANCE · COMPANY · INCORPORATED 2023-04-11
KYBE ID: FR-948615562 · 948615562 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PEDRENAIL
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948615562
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-11
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153 CHE de Pedrenail, 31420 Cassagnabère-Tournas
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68.32A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
HELENE DELAGEShared registered address · 4 share thisOHANA QUACOLOShared registered address · 4 share this[ND]Shared registered address · 4 share thisC.M.DShared officer / director · 6 share thisLE DOMAINE DE SILLACShared officer / director · 6 share thisD&B IMMOShared officer / director · 6 share thisGFA AUX BOIS DE SILLACShared officer / director · 6 share thisFORIOShared officer / director · 6 share thisSCM ESCULAPEShared officer / director · 7 share thisSCI PHENIXShared officer / director · 7 share thisTERRASSEMENT VIABILISATION SERVICES MURY PHILIPPEShared officer / director · 7 share thisJCD INVESTShared officer / director · 7 share thisSCI RABELAISShared officer / director · 7 share thisOHANA QUACOLOShared officer / director · 7 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
NameRoleFromSource
Marc DELAGEDirecteur—France registry
Sylvie REBMANNDirecteur—France registry
Hélène DELAGEMembre du directoire—France registry
Léon DELAGEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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