DOSSIERS / SCI 17 AV DE LA REPUBLIQUE
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Company dossier

SCI 17 AV DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2002-03-12
KYBE ID: FR-301610762 · 301610762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
SCI 17 AV DE LA REPUBLIQUE
fr_insee
301610762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-12
fr_insee
17 AV DE LA REPUBLIQUE, CTRE MEDICAL LOUIS DELHERM, 31320 CASTANET-TOLOSAN
fr_insee
68.20B
fr_insee
€50,540
fr_insee

Companies at this address

19 total
ANDRE JEAN RAPHAEL GIORDANOdissolvedBENEDICTE MASSALYdissolvedCATHERINE MOULETdissolvedDANIELLE BOISARDdissolvedELISABETH MAYLIEdissolvedGEORGES KARSENTIdissolvedGHISLAINE MICHELE ELISABETH PALACINdissolvedHELENE CASTETdissolvedHELENE SPERTEdissolvedJACQUES GAYDAdissolvedJACQUES PIERRONdissolvedJOELLE YVETTE FRANCINE LAFFONTdissolvedLABOR ANALY BIOLO CENTRE MEDICAL DELHERMdissolvedMICHEL ALEXANDRE DISDIERdissolved[ND]dissolvedPHILIPPE COULAUDactiveSCP GIORDANO COULAUD DELPECHdissolvedXAVIER DIDIER DELPECHactive

Connections

27 links
Shared operator — likely the same administrator
SCI DUNIEVShared officer / director · 2 share thisSCM AUTANShared officer / director · 2 share thisSCI CABININFShared officer / director · 2 share thisALBATROSShared officer / director · 2 share thisART ECONOMIE INVESTISSEMENTShared officer / director · 3 share thisTORTShared officer / director · 3 share thisUN PAS EN AVRILShared officer / director · 3 share thisSCM FEELINGShared officer / director · 3 share thisSCP GIORDANO COULAUD DELPECHShared officer / director · 3 share thisSCM DU CENTRE MEDICAL ESCULAPEShared officer / director · 3 share thisSCM CARDIOPARC INTERVENTIONNELLEShared officer / director · 4 share thisSCI MEGAShared officer / director · 4 share thisGFA DE LA ROUQUETTEShared officer / director · 4 share thisSANIShared officer / director · 4 share thisSCI GATOShared 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.

Showing 15 of 27 — full graph via /v1/entities/FR-301610762/network.

People with significant control

19 people
NameRoleFromSource
BENEDICTE MASSALYDirigeant—France registry
CORINNE SOULE-THOLYDirigeant—France registry
DANIELLE BOISARDDirigeant—France registry
ELISABETH MAYLIEDirigeant—France registry
GEORGES KARSENTIDirigeant—France registry
GHISLAINE PALACINDirigeant—France registry
HELENE CASTETDirigeant—France registry
HELENE SPERTEDirigeant—France registry
ISABELLE GINESTEDirigeant—France registry
JOELLE LAFFONTDirigeant—France registry
MARIE-CHRISTINE GAYDADirigeant—France registry
MICHEL DISDIERDirigeant—France registry
MICHEL GOUIRICDirigeant—France registry
PHILIPPE COULAUDDirigeant—France registry
PHILIPPE RIVIEREDirigeant—France registry
XAVIER DELPECHDirigeant—France registry
ANDRE GIORDANOPrésident—France registry
FRANCOIS GASTONPrésident—France registry
GILBERT DUMONSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100