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Partnership dossier

SOCIETE DE CONSTUCTION DE LA DORDOGNE

FRANCE · PARTNERSHIP · INCORPORATED 1976-08-17
KYBE ID: FR-307147074 · 307147074 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOCIETE DE CONSTUCTION DE LA DORDOGNE
fr_insee
307147074
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1976-08-17
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37 AV DU 108 EME RI, 24100 BERGERAC
fr_insee
41.10A
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Connections

14 links
Shared operator — likely the same administrator
CTRE ANIMATION DEP ARTISANS DU BATIMENTShared officer / director · 2 share thisL'UTOPYShared officer / director · 5 share thisSCI SAINT AIRYShared officer / director · 5 share thisSCI RESIDENCE LA GARAUDShared officer / director · 5 share thisSCI DE LA PLACE D ALSACEShared officer / director · 5 share thisLES DEUX LShared officer / director · 5 share thisLAMBERT SASShared officer / director · 5 share thisRESIDENCE SAINT MICHEL SCIShared officer / director · 5 share thisLE FOURNIL AGORAShared officer / director · 5 share thisSCI ADShared officer / director · 6 share thisLE PASSAGE FLEURIShared officer / director · 6 share thisJ.C.N.C.Shared officer / director · 6 share thisCAFE - THE'INEShared officer / director · 6 share thisM.C.P.SShared officer / director · 6 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

9 people
NameRoleFromSource
MARC BOTTODirecteur général—France registry
JEAN CLAUDE FARJANELDirigeant—France registry
JEAN DELBASTYDirigeant—France registry
JEAN NOEL LAMBERTDirigeant—France registry
JEAN ROBISSOUTDirigeant—France registry
JOSEPH SERNAGLIADirigeant—France registry
LUCIEN ALBUCHERDirigeant—France registry
MARCEL DIDIERDirigeant—France registry
MARCEL FRANCESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100