DOSSIERS / SCI LORMONT PEYROU
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SCI LORMONT PEYROU

FRANCE · COMPANY · INCORPORATED 1993-10-14
KYBE ID: FR-392776829 · 392776829 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI LORMONT PEYROU
fr_insee
392776829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-14
fr_insee
412-414 AV de la Libération, 33110 Le Bouscat
fr_insee
68.20B
fr_insee
€4,518
fr_insee

Companies at this address

20 total
AD LIBITUMdissolvedDU 33 ALLEE DE POMPARAdissolvedLACQ PEYROUdissolvedLA TESTE PEYROUdissolvedLORMONT PECHdissolvedMGSdissolvedMOBILITY DEVELOPPEMENT SOLUTIONSdissolvedN BACCARATdissolvedN LORMONT PEYROUdissolvedSACIL 412dissolvedSIPA AUTOMOBILESactiveSIPA IMMOBILIERactiveSIPA LINKdissolvedSIPA MGTactiveSOCIETE DES LILASactiveSOCIETE D'INVESTISSEMENT ET DE PARTICIPATION D'AQUITAINEdissolvedSOCIETE POUR LA LOCATION D'ACTIFS DE MOBILITEactiveVILLENAVE PECHdissolvedWHRactive

Connections

18 links
Shared operator — likely the same administrator
LE VIN PASSIONNEMENTShared officer / director · 3 share thisSC DU 54 RUE TAITBOUTShared officer / director · 4 share thisSCI 226 ST DENIS ST CHAUMONTShared officer / director · 4 share thisSOCIETE CIVILE DU 1 FAUBOURG SAINT HONOREShared officer / director · 4 share thisSOCIETE CIVILE ABEAShared officer / director · 5 share thisSCI HUBERTShared officer / director · 5 share thisABC&COShared officer / director · 5 share thisSOCIETE CIVILE SISALAShared officer / director · 5 share thisGPT FORESTIER DES LOMONTSShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE PARIS GAVARNIShared officer / director · 6 share thisCONDE INVESTShared officer / director · 6 share thisGROUPEMENT FORESTIER DE LA MONTAGNEShared officer / director · 6 share thisSCI POLOTOShared officer / director · 7 share thisLACQ PEYROUShared officer / director · 7 share thisVILLENAVE PECHShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/FR-392776829/network.

People with significant control

11 people
NameRoleFromSource
HUGUES DE PECHPEYROU DE COMMINGES DE GUITAUTDirecteur—France registry
ALEXIS DE PECHPEYROU DE COMMINGES DE GUITAUTDirigeant—France registry
BAUDOUIN LE MESRE DE PASDirigeant—France registry
BEATRIX DE L'EPINEDirigeant—France registry
CLOTHILDE LE MESRE DE PASDirigeant—France registry
EDOUARD LE MESRE DE PASDirigeant—France registry
FIGDirigeant—France registry
HUBERT GERARDINDirigeant—France registry
MARIE-ELEONORE LE MESRE DE PASDirigeant—France registry
SERGE RUIZDirigeant—France registry
FRANCOIS ARNAUD HERVE DE PECHPEYROU COMMINGES DE GUITAUTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N LORMONT PEYROU · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100