DOSSIERS / SCI LA SAUSSETOISE
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Company dossier

SCI LA SAUSSETOISE

FRANCE · COMPANY · INCORPORATED 2011-05-12
KYBE ID: FR-348683996 · 348683996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI LA SAUSSETOISE
fr_insee
348683996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-12
fr_insee
59 AV MARECHAL FOCH, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,067
fr_insee

Companies at this address

42 total
ALAIN LUCIEN OLIVAdissolvedART'ENGO IMMOBILIERdissolvedAURELIE BOUKORRASactiveBENJAMIN SEBASTIEN POLITANOactiveCAMPOMOROactiveCELINE VERGELONIactiveCHRISTIAN JEANdissolvedCHRISTOPHE BERNACHONdissolvedCHRISTOPHE MARIactiveCLAIRE ANNE-LAURE ROSELYNE ROUYERactiveCLAUDE PENEdissolvedDENT'MactiveDIDIER MARIE GESTAT DE GARAMBEdissolvedERIC DRAGONEactiveFREDERIC ROBERT NAUWELAERSdissolvedGERARD ESTRAGONdissolvedJACQUELINE GALLOdissolvedJULIEN MARLINGEactiveLA BREOLEdissolvedLYFdissolved

+22 more

Connections

8 links
Shared operator — likely the same administrator
SCI MARINE TOURELLESShared officer / director · 5 share thisSCI MARIUSShared officer / director · 5 share thisSCI MARINEShared officer / director · 5 share thisSCI MARINE ETUDEShared officer / director · 5 share thisALPES CHAPESShared officer / director · 8 share thisSIPAT SOCIETE D'INVESTISSEMENTS ET DE PARTICIPATIONS TOULONNAISESShared officer / director · 8 share thisSAINT JEANShared officer / director · 8 share thisDOMUS JURISShared officer / director · 8 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
ANNE-MARIE AGOSTINIDirecteur—France registry
HENRI BORDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100