DOSSIERS / SCI DU TREIZE
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Company dossier

SCI DU TREIZE

FRANCE · COMPANY · INCORPORATED 1996-10-02
KYBE ID: FR-409084795 · 409084795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU TREIZE
fr_insee
409084795
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-02
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12 IMP de Tuquette, Cuzorn, 47500 Cuzorn
fr_insee
68.20B
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€18,294
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Connections

7 links
Shared operator — likely the same administrator
SCI LAMIShared officer / director · 2 share thisSCI JUGLAShared registered address · 3 share thisSCI LANGERShared registered address · 3 share thisSCI JUGLAShared officer / director · 5 share thisSCI BIALIShared officer / director · 5 share thisSCI DU MOULIN BEOUShared officer / director · 5 share thisSCI LANGERShared officer / director · 5 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
JULIEN LACOMBEDirecteur—France registry
JEAN-PIERRE FRANCIS LACOMBEPrésident—France registry
Marie-Martine Denise Laure REGNIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100