DOSSIERS / SCI 3 R COMMANDANT PASSICOT
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Company dossier

SCI 3 R COMMANDANT PASSICOT

FRANCE · COMPANY · INCORPORATED 1988-01-05
KYBE ID: FR-343262952 · 343262952 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 111Risk signals 2Sources

Key facts

dissolved
SCI 3 R COMMANDANT PASSICOT
fr_insee
343262952
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-01-05
fr_insee
3 RUE DU CDT PASSICOT, 64700 HENDAYE
fr_insee
41.10D
fr_insee
€160,072
fr_insee

Connections

111 links
Shared operator — likely the same administrator
SCI ALBISShared officer / director · 2 share thisBMIHShared officer / director · 2 share thisSCI LASSALLEShared officer / director · 2 share thisLES 4CShared officer / director · 2 share thisG.E.I.E. BATTELEKUShared officer / director · 2 share thisABABAShared officer / director · 2 share thisDOUCADOShared officer / director · 2 share thisENTREPRISE PICABEA ET FILSShared officer / director · 2 share thisMAISON IGUINIZ SCIShared officer / director · 2 share thisIHITOKIShared officer / director · 2 share thisGAZTEEKINShared officer / director · 2 share thisLANOUNAShared officer / director · 2 share thisMUGALDEShared registered address · 3 share thisGROUPEMENT FORESTIER VIBEMAShared officer / director · 3 share thisCANETAShared officer / director · 3 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 111 — full graph via /v1/entities/FR-343262952/network.

People with significant control

72 people
NameRoleFromSource
RICHARD BEITIADirecteur—France registry
ALAIN ROGER PORCHERONDirigeant—France registry
ANGEL PEREZDirigeant—France registry
BERTRAND LASSALLEDirigeant—France registry
CAMILLE LAFITTEDirigeant—France registry
CHRISTINE DUCOUTDirigeant—France registry
DANIEL ROGER POULOUDirigeant—France registry
DAVID MOLINARIDirigeant—France registry
DENISE LARZABALDirigeant—France registry
DOMINIQUE LOPEZ DARRIBATDirigeant—France registry
ERIC MOLINARIDirigeant—France registry
FERNAND MARTINEZDirigeant—France registry
FIRMIN SERGE PAQUITO GABRIEL DORADODirigeant—France registry
FRANSISCO BERRADirigeant—France registry
HELENE HIRIBARRENDirigeant—France registry
HENRI MICHEL PIERRE TRIASDirigeant—France registry
JACQUES ARISTEGUYDirigeant—France registry
JACQUES POMADEREDirigeant—France registry
JAQUES ANDRE CHARLES HARENTDirigeant—France registry
JEAN BERNARD LAMBERTDirigeant—France registry
JEAN- JACQUES CHENUTDirigeant—France registry
JEAN-MARC BARBIERDirigeant—France registry
JEAN PIERRE GUEGUENDirigeant—France registry
JEAN PIERRE LOUIS BISCAYDirigeant—France registry
JOSE ANTONIO CELAYADirigeant—France registry
JUAN ETCHEVERRIADirigeant—France registry
LAURENT PELLEGRINDirigeant—France registry
LOREA RODRIGUEZDirigeant—France registry
MAIANA LAFITTEDirigeant—France registry
MANUEL MANTEROLADirigeant—France registry
MANUEL RODRIGUEZDirigeant—France registry
MARIE-HELENE BAILLAUDirigeant—France registry
MICHEL HIRABOUREDirigeant—France registry
NOELLE GLEYSESDirigeant—France registry
PASCAL ANDRE-ALPHONSEDirigeant—France registry
PATXI ELUSTONDODirigeant—France registry
PIERRE EGUIAZABALDirigeant—France registry
PIERRE MARIE PICABEADirigeant—France registry
RAYMOND NOEL ESNAOLADirigeant—France registry
ROBERT BLANCHETDirigeant—France registry
VINCENT CABANTOUSDirigeant—France registry
VINCENT RODRIGUEZDirigeant—France registry
VINCENT VIGNAUDirigeant—France registry
XAVIER GUERLAINDirigeant—France registry
YVES SAMARADirigeant—France registry
AGNES HIRIBARRENMembre du directoire—France registry
ANA ROSA MARTIN GARCIAMembre du directoire—France registry
ANDRE ELUSTONDOMembre du directoire—France registry
ASSOCIATION ZARPAI BANDAMembre du directoire—France registry
AURELIA LASSALLEMembre du directoire—France registry
Showing 50 of 72 — full officer list via the API (/v1/entities/FR-343262952/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100