DOSSIERS / S.C.I. LES GRANGES DE LIAS
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S.C.I. LES GRANGES DE LIAS

FRANCE · COMPANY · INCORPORATED 1986-12-05
KYBE ID: FR-339540916 · 339540916 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
S.C.I. LES GRANGES DE LIAS
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339540916
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dissolved
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Real-estate civil company (SCI)
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1986-12-05
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QUARTIER ESPIAUBE, 65170 SAINT-LARY-SOULAN
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68.20A
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€32,014
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Connections

13 links
Shared operator — likely the same administrator
ORYOM13C2RE1Shared officer / director · 2 share thisGALLART FRERESShared officer / director · 3 share thisLA SAPINIEREShared registered address · 3 share thisSARL SPORT RODRIGUEZ ESPIAUBEShared registered address · 3 share thisAIXPERTSShared officer / director · 10 share thisSCI R.CShared officer / director · 10 share thisCHEZ ANNETTEShared officer / director · 10 share thisSCI SUD 305Shared officer / director · 10 share thisSCI LES CHALETS D'ARRENSShared officer / director · 10 share thisSCI LES DEUX SOEURSShared officer / director · 10 share thisSCI A.P.I.Shared officer / director · 10 share thisLINKED TOGETHERShared officer / director · 10 share thisSCI DU PLA D'ADETShared officer / director · 10 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

4 people
NameRoleFromSource
JEAN-LOUIS LEONCE GALLARTDirecteur—France registry
ANNE-MARIE RODRIGUEZMembre du directoire—France registry
LAURE PUEYOMembre du directoire—France registry
MARIE PUEYOMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE-MARIE RODRIGUEZ (officer) matches PEP Ana Maria Rodriguez — member of the State Senate of Florida, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE-MARIE RODRIGUEZ (officer) matches PEP Ana Maria Rodriguez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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