KYBE — See who's really behind any company

Company dossier

SCI CORBIERES

FRANCE · COMPANY · INCORPORATED 1990-02-16
KYBE ID: FR-353341597 · 353341597 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CORBIERES

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Registration353341597

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-02-16

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Registered address8 IMP DE LASCAUX, APPARTEMENT 33 - ETAGE 4, 31500 TOULOUSE

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Industry68.20A

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Share capital€221,051

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May be the same entity

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 CORBIERESfr_insee · 423956697 · active SCI CORBIERESfr_insee · 522903913 · dissolved SCI CORBIERESfr_insee · 789939899 · dissolved

Companies at this address

2 total

SOCIETE CIVILE IMMOBILIERE HAMEAU DE PONTUSdissolved

Connections

4 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE HAMEAU DE PONTUSShared registered address · 2 share this SARL GAY RODRIGUEZShared officer / director · 4 share this CYDEM SOLFERINOShared officer / director · 4 share this SCI DE L ISERANShared officer / director · 4 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

Name	Role	From	Source
ALAIN RODRIGUEZ	Dirigeant	—	France registry
DIDIER RODRIGUEZ	Dirigeant	—	France registry
⚠ JEAN-CLAUDE RODRIGUEZ	Dirigeant	—	France registry
MARIE-CHRISTINE RODRIGUEZ	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE RODRIGUEZ (officer) matches PEP Jean-Claude Rodriguez — Q66500304. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100