DOSSIERS / SCI DE L ISERAN
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Company dossier

SCI DE L ISERAN

FRANCE · COMPANY · INCORPORATED 1984-05-29
KYBE ID: FR-329901433 · 329901433 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DE L ISERAN
fr_insee
329901433
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dissolved
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Real-estate civil company (SCI)
fr_insee
1984-05-29
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18 RUE DES CORBIERES, 31500 TOULOUSE
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
SARL GAY RODRIGUEZShared officer / director · 4 share thisSCI SILOUShared officer / director · 4 share thisCYDEM SOLFERINOShared officer / director · 4 share thisLA BLEONEShared officer / director · 4 share thisSCI GIRARDShared officer / director · 4 share thisSCI CORBIERESShared officer / director · 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
ALAIN RODRIGUEZPrésident—France registry
DIDIER RODRIGUEZPrésident—France registry
⚠ JEAN CLAUDE RODRIGUEZPrésident—France registry
MARIE CHRISTINE RODRIGUEZPrésident—France registry
SIMONE GIRARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE RODRIGUEZ (officer) matches PEP Jean-Claude Rodriguez — Q66500304. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100