DOSSIERS / SCI BASSE COMBE
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Company dossier

SCI BASSE COMBE

FRANCE · COMPANY · INCORPORATED 1986-07-23
KYBE ID: FR-338129687 · 338129687 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI BASSE COMBE
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338129687
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dissolved
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Real-estate development company (SCI)
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1986-07-23
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LD BASSE COMBE, 33410 CADILLAC-SUR-GARONNE
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41.10D
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€360,000
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Connections

10 links
Shared operator — likely the same administrator
LARREY AUTOShared registered address · 2 share thisSCEA DES VIGNOBLES DESPUJOLSShared officer / director · 2 share thisMAGY ET LEVEQUEShared officer / director · 9 share thisLEONISShared officer / director · 9 share thisDU COCHON DANS LE PREShared officer / director · 9 share thisLEVEQUEShared officer / director · 9 share thisSCI CTL IMMOBILIERShared officer / director · 9 share thisBELLEVUE IMMOBILIERShared officer / director · 9 share thisSCI DE MEUDON LA FORET VERRIERESShared officer / director · 9 share thisBYRONShared officer / director · 9 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
CHRISTIAN LEVEQUEDirecteur—France registry
SYLVIE DESPUJOLSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

CHRISTIAN LEVEQUE (officer) matches PEP Christian Leveque — Q66500085. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100