DOSSIERS / LES BATIMENTS DU SUD
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Company dossier

LES BATIMENTS DU SUD

FRANCE · COMPANY · INCORPORATED 1991-11-26
KYBE ID: FR-383612108 · 383612108 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BATIMENTS DU SUD
fr_insee
383612108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-26
fr_insee
3 IMP BORDA, 31400 TOULOUSE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LACOMBEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DANIEL LACOMBE (officer) matches PEP Daniel Lacombe — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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