DOSSIERS / SOC CIV DES ASSOC SYSTEME U COTE BASQUE
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SOC CIV DES ASSOC SYSTEME U COTE BASQUE

FRANCE · COMPANY · INCORPORATED 1987-01-23
KYBE ID: FR-339700916 · 339700916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOC CIV DES ASSOC SYSTEME U COTE BASQUE
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339700916
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active
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Real-estate civil company (SCI)
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1987-01-23
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6 RUE DE CASTILLON, 40220 TARNOS
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68.20B
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€441,525
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Connections

6 links
Shared operator — likely the same administrator
SCI L'OCEANShared officer / director · 2 share thisALMADIAShared officer / director · 2 share thisCODIS AQUITAINEShared registered address · 2 share thisCYCLAMENShared officer / director · 4 share thisSCI PASTEURShared officer / director · 4 share thisSOCIETE CIVILE SAINT CYPRIENShared 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

10 people
NameRoleFromSource
ANDRE JEAN-PAUL GIMONDirigeant—France registry
ANDRE-MARIE FONCILLASDirigeant—France registry
BERNARD CASSAGNEAUDirigeant—France registry
CODIS AQUITAINEDirigeant—France registry
DOMINIQUE MARCEL LAGARDEREDirigeant—France registry
JEAN-BAPTISTE LADEUIXDirigeant—France registry
JEAN-CLAUDE MONJEAUDDirigeant—France registry
JEAN-PIERRE NOEL MINONDODirigeant—France registry
MARIE ARMANDE VALETTEDirigeant—France registry
JEAN HYPOLITE RAYMOND TARDIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100