DOSSIERS / SCI ROCK PIN PIN
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Company dossier

SCI ROCK PIN PIN

FRANCE · COMPANY · INCORPORATED 2024-02-02
KYBE ID: FR-983944851 · 983944851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI ROCK PIN PIN
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983944851
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active
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Real-estate civil company (SCI)
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2024-02-02
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10 B ALL des Capucins, 03800 Gannat
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68.20B
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€40,000
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Connections

14 links
Shared operator — likely the same administrator
SCI KLERVYShared registered address · 8 share thisSCI LA LOUTCHEShared officer / director · 8 share thisSCI SPAGLYONShared officer / director · 8 share thisSCI CAMILLEShared registered address · 8 share thisSCI KLERVY 2Shared officer / director · 8 share thisSCI CAMILLEShared officer / director · 8 share thisVAYAShared officer / director · 8 share thisVAYAShared registered address · 8 share thisSCI LA LOUTCHEShared registered address · 8 share thisSCI KLERVYShared officer / director · 8 share thisSCI LA THYNShared registered address · 8 share thisSCI SPAGLYONShared registered address · 8 share thisSCI KLERVY 2Shared registered address · 8 share thisSCI LA THYNShared officer / director · 8 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

3 people
NameRoleFromSource
Henry DALLIERDirecteur—France registry
HOLDING DALLIERMembre du directoire—France registry
Naïk BERNARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100