DOSSIERS / SCI DE MONTLUC
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Company dossier

SCI DE MONTLUC

FRANCE · COMPANY · INCORPORATED 1984-04-10
KYBE ID: FR-329440150 · 329440150 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DE MONTLUC
fr_insee
329440150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-04-10
fr_insee
624 RTE DE PAU, 40120 SARBAZAN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
EARL DARTIAILH-LESPESShared officer / director · 3 share thisSCI LES JEANNOTSShared officer / director · 3 share thisSCI DU CENTENAIREShared officer / director · 3 share thisGROUPEMENT FORESTIER DU SAROUQUETShared officer / director · 3 share thisSCI DU CENTENAIREShared registered address · 4 share thisGROUPEMENT FORESTIER DU SAROUQUETShared registered address · 4 share thisROBERT LESPESShared registered address · 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.

People with significant control

5 people
NameRoleFromSource
PATRICK LESPESDirecteur—France registry
ARNAUD LESPESMembre du directoire—France registry
FRANCK LESPESMembre du directoire—France registry
GINETTE LOUBESMembre du directoire—France registry
HUGO LESPESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100