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SCI VAL CROISETTE

FRANCE · COMPANY · INCORPORATED 2012-09-17
KYBE ID: FR-318424405 · 318424405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI VAL CROISETTE
fr_insee
318424405
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dissolved
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Real-estate civil company (SCI)
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2012-09-17
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32 RUE BALARD, 34000 MONTPELLIER
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68.20B
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€92,800
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Connections

20 links
Shared operator — likely the same administrator
GOLFSTREAMShared officer / director · 2 share thisINOPTIMShared officer / director · 2 share thisAG.SI.LU.Shared officer / director · 2 share thisTAXIS MALAUCENE VENTOUXShared officer / director · 3 share thisSCEA DES LOUATSShared officer / director · 3 share thisENTREPRISE PESSIN MENUISERIE GENERALEShared officer / director · 3 share thisSCI DES CHARMESShared officer / director · 3 share thisGFV DOMAINE CAUSSARELLEShared officer / director · 4 share thisLACROIX VANELShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DE LA FERME DE BOMBONShared officer / director · 5 share thisSCI LES GLYCINESShared officer / director · 5 share thisSCI DE L'OLIVEShared officer / director · 5 share thisSCPGShared officer / director · 5 share thisDIDIER DENIS BESSONShared registered address · 8 share thisLE LAIT SUR LE FEUShared registered address · 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.

Showing 15 of 20 — full graph via /v1/entities/FR-318424405/network.

People with significant control

19 people
NameRoleFromSource
BRIGITTE BOURGADEDirecteur—France registry
DIDIER DENIS BESSONDirecteur—France registry
AGATHE PAULINE BESSONDirigeant—France registry
CATHERINE PESSINDirigeant—France registry
CHRISTINE BESSONDirigeant—France registry
CLARISSE ALICE VALENTINE SCIALOMDirigeant—France registry
ERIC PESSINDirigeant—France registry
FRANCOIS PESSINDirigeant—France registry
JONAS ICARE HUGO PESSINDirigeant—France registry
LEONARD JACQUES EMILE PESSINDirigeant—France registry
LILIANE BOURGADEDirigeant—France registry
LUCAS MARTIN BENJAMIN BESSONDirigeant—France registry
MARTIN SAM JACQUES SCIALOMDirigeant—France registry
OLIVIER FRANCOIS ERIC PESSINDirigeant—France registry
SIBYLLE MARION CHLOE BESSONDirigeant—France registry
SOPHIA BOUMOUCHEDirigeant—France registry
SYLVIE PESSINDirigeant—France registry
TITOUAN JASON JEREMY PESSINDirigeant—France registry
VERONIQUE BOURGADEDirigeant—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