DOSSIERS / SCI LA CROIX DE SEVERAC
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Company dossier

SCI LA CROIX DE SEVERAC

FRANCE · COMPANY · INCORPORATED 1996-12-13
KYBE ID: FR-410153134 · 410153134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI LA CROIX DE SEVERAC
fr_insee
410153134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-12-13
fr_insee
14 voie jules ladoumegue, 82000 Montauban
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Connections

24 links
Shared operator — likely the same administrator
SCI LOUDENVIELLE AUBEPINESShared officer / director · 2 share thisSCI LA PRADEShared officer / director · 2 share thisATELIER ETANCHEITEShared officer / director · 7 share thisSCI GATILLESShared officer / director · 7 share thisSCI CALISUDShared officer / director · 7 share thisLES ATELIERS DES MINIMESShared officer / director · 7 share thisCALIDEOShared officer / director · 7 share thisCALINEOShared officer / director · 7 share thisMONTALBA DEVELOPPEMENT NEOPOLISShared officer / director · 10 share thisSCI AMPHITRITE &COShared officer / director · 10 share thisGMEXShared officer / director · 10 share thisMC DEPANNAGE 34Shared officer / director · 10 share thisDOMINIQUE GShared officer / director · 10 share thisSCI 2 RUE DU PALAISShared officer / director · 10 share thisSCI ANATOLE GShared officer / director · 10 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 24 — full graph via /v1/entities/FR-410153134/network.

People with significant control

8 people
NameRoleFromSource
STEPHANE GILETDirecteur—France registry
ANTOINE GILETDirigeant—France registry
CHRISTOPHE GILETDirigeant—France registry
HUGO GILETDirigeant—France registry
PAUL GILETDirigeant—France registry
YVES GILETDirigeant—France registry
VICTOR GILETMembre du directoire—France registry
VALENTINE ASAROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100