DOSSIERS / SCI POSTA
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Company dossier

SCI POSTA

FRANCE · COMPANY · INCORPORATED 1987-12-09
KYBE ID: FR-342946183 · 342946183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI POSTA
fr_insee
342946183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-09
fr_insee
58 BD THIERS, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.20B
fr_insee
€915
fr_insee

Connections

24 links
Shared operator — likely the same administrator
LUMAKShared officer / director · 5 share thisUNTZIXKAShared officer / director · 5 share thisUDAKOShared officer / director · 5 share thisPLUMEShared officer / director · 5 share thisAET INVESTMENTShared registered address · 6 share thisAUDEMATTShared registered address · 6 share thisUNTZIXKAShared registered address · 6 share thisFLORENCE LAJOUXShared registered address · 6 share thisJOCAPEShared registered address · 6 share thisGROUPE VOLTAIREShared officer / director · 7 share thisAUDEMATTShared officer / director · 7 share thisMDB TECHShared officer / director · 7 share thisLAN ETA BIZI HERRIANShared officer / director · 7 share thisEQUITACKShared officer / director · 7 share thisKAIAKO ETXEAShared officer / director · 7 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.

Showing 15 of 24 — full graph via /v1/entities/FR-342946183/network.

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE GOGUETDirecteur—France registry
AUDE GOGUETDirigeant—France registry
BRICE GOGUETDirigeant—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