DOSSIERS / SCI SERVICES
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Company dossier

SCI SERVICES

FRANCE · COMPANY · INCORPORATED 1989-08-21
KYBE ID: FR-351557749 · 351557749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SERVICES
fr_insee
351557749
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-08-21
fr_insee
1 RUE DE L’ECOLE, 64800 ARROS-DE-NAY
fr_insee
41.10D
fr_insee
€1,524
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SERVICESfr_insee · 383873981 · dissolvedSCI SERVICESfr_insee · 404388191 · dissolvedSCI SERVICESfr_insee · 491847117 · dissolvedSCI SERVICESfr_insee · 505081562 · dissolvedSCI SERVICES SAfr_insee · 799512215 · activeSCI SERVICESfr_insee · 803596139 · dissolved

Connections

9 links
Shared operator — likely the same administrator
LESCAR HLPShared registered address · 3 share thisBOURDETTES HLPShared registered address · 3 share thisLESCAR HLPShared officer / director · 5 share thisSCI LACQ HLPShared officer / director · 5 share thisTE WHAREShared officer / director · 5 share thisSCI PAU HLPShared officer / director · 5 share thisPJHShared officer / director · 8 share thisSCI ASSAT HPShared officer / director · 8 share thisSETRELShared 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

4 people
NameRoleFromSource
PATRICK GEORGES DESPAGNETDirecteur—France registry
HUGO JEAN JOSEPH DESPAGNETMembre du directoire—France registry
LEA MARIE DESPAGNETMembre du directoire—France registry
SARL DESPAGNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100