DOSSIERS / SCI ST JEAN L'ORMEAU
← SearchExport PDF
Company dossier

SCI ST JEAN L'ORMEAU

FRANCE · COMPANY · INCORPORATED 1984-01-27
KYBE ID: FR-328930706 · 328930706 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 90Risk signals 3Sources

Key facts

dissolved
SCI ST JEAN L'ORMEAU
fr_insee
328930706
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-01-27
fr_insee
20 RTE DE REVEL, 31400 TOULOUSE
fr_insee
41.10D
fr_insee
€1,143,368
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE DURANdissolvedALEXANDRE FINKELTINdissolvedANESCAINEdissolvedANNE MOTHE-MERCADIERdissolvedAURORE VACHERdissolvedBERNARD DAURIACdissolvedCHANTAL YVONNE PICARDdissolvedCHRISTIAN MARTINELdissolvedCLAUDE BERNARD PAUL RUDELLEdissolvedCLINIQUE DU BUSCAdissolvedCLINIQUE SAINT JEANdissolvedCLINIQUE SAINT JEAN LANGUEDOCdissolvedCTE ETUD TRAIT AFFECT PROSTATIQUESdissolvedEDOUARD FAVARELdissolvedGAVIN PLATdissolvedGROUPEMENT D'INTERET ECONOMIQUE POUR LA PREVENTION ET LE TRAITEMENT DE LITHIASES RENALESdissolvedINST BEAUTE CTRE MISE EN FORME LOTUSdissolvedIRENE POUTANSANTdissolvedJACQUES CORRAZEdissolvedJACQUES GUSTAVE ANDREdissolved

+37 more

Connections

90 links
Shared operator — likely the same administrator
SOCIETE NOUVELLE DE CONSTRUCTIONShared officer / director · 2 share thisSCI LA BOTLANIEREShared officer / director · 2 share thisSCI SAINT EXUPERYShared officer / director · 2 share thisMAXORShared officer / director · 2 share thisSCI SAINT JEAN MONTAUDRANShared officer / director · 2 share thisSCI LA TUILERIEShared officer / director · 2 share thisSELINGER - OLDAK HOLDINGShared officer / director · 3 share thisSCM DE LA CLINIQUE DE ROQUELAUREShared officer / director · 3 share thisSCI DAMISOShared officer / director · 3 share thisYSYNShared officer / director · 3 share thisTELE MONTAUDRANShared officer / director · 3 share thisOPHTALMOLOGIE SAINT GEORGESShared officer / director · 3 share thisSCI SYNICShared officer / director · 3 share thisSCI ANTOINEShared officer / director · 3 share thisFAISAL-OLIVEShared officer / director · 3 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 90 — full graph via /v1/entities/FR-328930706/network.

People with significant control

64 people
NameRoleFromSource
ALAIN BOTELLADirigeant—France registry
ANDRE PUJOLDirigeant—France registry
ANNE-MARIE BARTHASDirigeant—France registry
BERNARD FAURDirigeant—France registry
BERNARD OLDAKDirigeant—France registry
BRIGITTE DOUMERGUEDirigeant—France registry
CATHERINE FOLUSDirigeant—France registry
CELINE ALCARAZDirigeant—France registry
CHANTAL RIDOUARDDirigeant—France registry
CLAIRE ALCARAZDirigeant—France registry
CLAUDE OULESDirigeant—France registry
CLAUDE PUNTOUSDirigeant—France registry
CLAUDE RUDELLEDirigeant—France registry
CORALIE DOUMERGUEDirigeant—France registry
CORINNE PASAMARDirigeant—France registry
DANIEL FLINTDirigeant—France registry
DIDIER FOLUSDirigeant—France registry
DOMINIQUE DELFOURDirigeant—France registry
EDOUARD FAVARELDirigeant—France registry
FRANCOIS MARTINELDirigeant—France registry
GENEVIEVE BOTELLADirigeant—France registry
GEORGES ROSSIGNOLDirigeant—France registry
GERARD NESPOULOUSDirigeant—France registry
GERMAINE LAUZERALDirigeant—France registry
JACQUES ANDREDirigeant—France registry
JACQUES BARDIERDirigeant—France registry
JACQUES FLINTDirigeant—France registry
JACQUES FRAJDENRAJCHDirigeant—France registry
JACQUES MONTAGUTDirigeant—France registry
JEAN-BAPTISTE AUTHIERDirigeant—France registry
JEAN CLAUDE GUIGUIDirigeant—France registry
JEAN CLAUDE VERGNESDirigeant—France registry
JEAN CORDIERDirigeant—France registry
JEAN FRAJDENRAJCHDirigeant—France registry
JEAN-FRANCOIS GOURDOU BOUEDirigeant—France registry
JEAN LOUP DELFOURDirigeant—France registry
JEAN-MARC FOLUSDirigeant—France registry
JEAN MOUCHARDDirigeant—France registry
JEROME DEGOYDirigeant—France registry
JOSEPH BESNARDDirigeant—France registry
LAURENCE DELFOURDirigeant—France registry
LAURENCE OLDAKDirigeant—France registry
LAURENT AUTHIERDirigeant—France registry
LAURENT DOUMERGUEDirigeant—France registry
LEON PIGEARIASDirigeant—France registry
MAEVA ACOSTADirigeant—France registry
MARIE ALCARAZDirigeant—France registry
MARIE DELFOURDirigeant—France registry
MARIE-HELENE STELLETDirigeant—France registry
MAURICE PAGESDirigeant—France registry
Showing 50 of 64 — full officer list via the API (/v1/entities/FR-328930706/people).

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE PUJOL (officer) matches PEP André Pujol — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100