DOSSIERS / SCI LA PEPITE
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SCI LA PEPITE

FRANCE · COMPANY · INCORPORATED 2025-10-16
KYBE ID: FR-992720342 · 992720342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI LA PEPITE
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992720342
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active
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Real-estate civil company (SCI)
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2025-10-16
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RUE Charles Dumont, 21000 Dijon
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68.20B
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€450
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Connections

15 links
Shared operator — likely the same administrator
SMILEShared officer / director · 4 share thisSCI DE LA NOUVELLE ENERGIEShared officer / director · 6 share thisCUMA GANNATOISEShared officer / director · 6 share thisGAEC DE CHASSIGNATShared officer / director · 6 share thisSCI MPFShared officer / director · 6 share thisCUMA DE ST GERMAIN DE SALLESShared officer / director · 6 share thisGLACShared officer / director · 10 share thisSCF DES CINQ AShared officer / director · 10 share thisDIJONNAISE DE PLOMBERIE CHAUFFAGEShared officer / director · 10 share thisSANI-DIJONShared officer / director · 10 share thisANDAShared officer / director · 10 share thisSCI LES BLEUETSShared officer / director · 10 share thisSCI LE NOTREShared officer / director · 10 share thisDA-ANShared officer / director · 10 share thisGROUPEMENT FORESTIER LES TROIS NOYERSShared officer / director · 10 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
David jacques GUILHEMJOUANDirecteur—France registry
Antoine CONSTANSMembre du directoire—France registry
William BARRÉMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100