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Company dossier

SCI PEA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2025-10-22
KYBE ID: FR-992851584 · 992851584 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI PEA IMMOBILIER

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Registration992851584

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-10-22

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Registered address55 RUE de la Chapelle, 59600 Élesmes

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Industry68.20B

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Share capital€1,200

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Companies at this address

2 total

MICHELE marie gabrielle BAILLEUXactive

Connections

4 links

Shared operator — likely the same administrator

MICHELE marie gabrielle BAILLEUXShared registered address · 2 share this SINSA PARISShared officer / director · 4 share this ADVENTIS TRAVAUXShared officer / director · 4 share this 4D TRAVAUXShared officer / director · 4 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

2 people

Name	Role	From	Source
Alexandre POTIER	Directeur	—	France registry
Eric POTIER	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100