DOSSIERS / SCI LA COURTADE
← SearchExport PDF
Company dossier

SCI LA COURTADE

FRANCE · COMPANY · INCORPORATED 1982-09-08
KYBE ID: FR-325283299 · 325283299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LA COURTADE
fr_insee
325283299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-09-08
fr_insee
38 RUE DU DOCTEUR CAMBOULIVES, 81000 ALBI
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

15 links
Shared operator — likely the same administrator
L ENGRENAGEShared registered address · 6 share thisGABRIELLE DELERISShared registered address · 6 share thisPATRICK FONTENAYShared registered address · 6 share thisLIBRES ENFANTS DU TARNShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI LE PIGEONNIERShared officer / director · 11 share thisSCI JAMINShared officer / director · 11 share thisMINAZURShared officer / director · 11 share thisGIE IRMELShared officer / director · 11 share thisSCI HAMEAU DEUX MILLEShared officer / director · 11 share thisCASTEL GESTIONShared officer / director · 11 share thisSOC PROMOT RENOV IMMO TARNAISEShared officer / director · 11 share thisHABITAT 81Shared officer / director · 11 share thisSCI CHARLOUShared officer / director · 11 share thisCITRON D'ORShared officer / director · 11 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
NameRoleFromSource
MICHEL CAUQUILPrésident—France registry
RENE NICOLA BALLARIO (REPRESENTANT LA SA BALLARIO)Président—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100