DOSSIERS / SCI DE LESPINET
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Company dossier

SCI DE LESPINET

FRANCE · COMPANY · INCORPORATED 1991-01-15
KYBE ID: FR-380413443 · 380413443 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI DE LESPINET
fr_insee
380413443
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-01-15
fr_insee
29 RUE LOUIS VITET, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
AMBER RHIANNON ISIS PEARSONShared registered address · 3 share thisELISABETH LAMALLEShared registered address · 3 share thisSOFAIA LA SOURCEShared officer / director · 4 share thisLAOShared officer / director · 4 share thisSNC PHARMACIE DU CARRFEOURShared officer / director · 4 share thisJ AND C CHAUMONT INVESTISSEMENTSShared officer / director · 11 share thisSCI MAJADEShared officer / director · 11 share thisSCI EMANShared officer / director · 11 share thisLE RELAIS DES AMISShared officer / director · 11 share thisSCI OCEANISShared officer / director · 11 share thisSCI CANDOPHEShared officer / director · 11 share thisSCI NASTEMAShared officer / director · 11 share thisSOFT BUILDING PATRIMONYShared officer / director · 11 share thisSCI EVAShared officer / director · 11 share thisTOURISME ET TRANSPORTS INTERNATIONAUXShared officer / director · 11 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
JACQUES CHAUMONTPrésident—France registry
MARIE THERESE ANNE PAULETTE BOUDEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES CHAUMONT (officer) matches PEP Jacques Chaumont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100