DOSSIERS / SCI DE LALANDE
← SearchExport PDF
Company dossier

SCI DE LALANDE

FRANCE · COMPANY · INCORPORATED 1988-10-12
KYBE ID: FR-348242579 · 348242579 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DE LALANDE
fr_insee
348242579
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-12
fr_insee
LALANDE, 47140 TREMONS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI ESCOUTEShared officer / director · 2 share thisRAYMOND BERNADETShared registered address · 2 share thisGROUPEMENT FORESTIER DE BOISSEZONShared officer / director · 5 share thisCUMA DE SAILLAGOUSEShared officer / director · 5 share thisSCI FABIENShared officer / director · 5 share thisGFA DE LA GOURGUEShared officer / director · 5 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
JEAN CLAUDE CALVETDirecteur—France registry
NADIA JLILPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE CALVET (officer) matches PEP Jean-Claude Calvet — Q66500169. Apply enhanced due diligence.

Risk journey — why 7?

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