DOSSIERS / SCI ALTAIR
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Company dossier

SCI ALTAIR

FRANCE · COMPANY · INCORPORATED 1989-02-27
KYBE ID: FR-349703801 · 349703801 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI ALTAIR
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349703801
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dissolved
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Real-estate civil company (SCI)
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1989-02-27
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A LA RIBERE D AGEN, ZI, 32000 AUCH
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68.32A
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€305
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Connections

7 links
Shared operator — likely the same administrator
SCI FAN DAMShared officer / director · 8 share thisSCI ANTARESShared officer / director · 8 share thisLE MOULIN DE CHARRIERShared officer / director · 8 share thisBERJUFIShared officer / director · 8 share thisBERNARD CROS COMMERCE DE BESTIAUXShared officer / director · 8 share thisMIRAShared officer / director · 8 share thisLE LABYRINTHEShared 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

1 people
NameRoleFromSource
⚠ BERNARD CROSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD CROS (officer) matches PEP Bernard Cros — Q66500324. Apply enhanced due diligence.

Risk journey — why 7?

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