DOSSIERS / SCI ANNE DE NEUBOURG
← SearchExport PDF
Company dossier

SCI ANNE DE NEUBOURG

FRANCE · COMPANY · INCORPORATED 1989-08-09
KYBE ID: FR-351579768 · 351579768 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI ANNE DE NEUBOURG
fr_insee
351579768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-09
fr_insee
21 RUE CHAUVIN DRAGON, 64500 SAINT-JEAN-DE-LUZ
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

43 total
AJ INVESTactiveALIZE 64dissolvedAMELIE JUZANactiveAQUITANIA SYSTEMSdissolvedARECAactiveBARATARIdissolvedBODEGAS Y BEBIDAS FRANCEdissolvedCEL AUDIT ET EXPERTISEactiveCLAUDINE SALHAactiveCOOP CONSTR CAPITAL VARIABLE PALMIERSdissolvedEDWARD ENGINEERING FRANCEdissolvedERIMdissolvedGREGOIRE MARINdissolvedITELSA FRANCE SARLactiveJEAN PIERRE LARREGAINdissolvedLAN TOKI DSactiveLL INVESTdissolvedLOPEZ FRANCE SARLdissolvedMANFRED BENNINGHAUSdissolvedMESURES D'AQUITAINEdissolved

+23 more

Connections

11 links
Shared operator — likely the same administrator
THOLIX IIShared officer / director · 4 share thisEASIRShared officer / director · 4 share thisTHOLIXShared officer / director · 4 share thisSCI DPNPShared officer / director · 5 share thisMATRAN - DE HALDAT DU LYS - CHEMIN- VICARTShared officer / director · 5 share thisSCI NEW IMAGERIEShared officer / director · 5 share thisSEL AXULAR RADIOLOGIEShared officer / director · 6 share thisHABITAT SERVICEShared officer / director · 6 share thisSCM AXULAR RADIOLOGIEShared officer / director · 6 share thisERASLEShared officer / director · 6 share thisTAOTE BSShared officer / director · 6 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

3 people
NameRoleFromSource
LUC CHEMINPrésident—France registry
SERGE BOURGOINPrésident—France registry
THIERRY BAUDOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100