KYBE — See who's really behind any company

Company dossier

SCI ESTRAGNAT

FRANCE · COMPANY · INCORPORATED 1997-10-01
KYBE ID: FR-413892647 · 413892647 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI ESTRAGNAT

fr_insee

Registration413892647

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-10-01

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Registered addressFARGES, 07200 MERCUER

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Industry68.20A

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Share capital€187,329

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Companies at this address

2 total

FRANCE VACHERdissolved

Connections

4 links

Shared operator — likely the same administrator

FRANCE VACHERShared registered address · 2 share this FOURNACHEShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE LE PETIT TOURNONShared officer / director · 4 share this GIE NOTARIAT PLUSShared officer / director · 4 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

4 people

Name	Role	From	Source
JACQUELINE LASLAZ	Dirigeant	—	France registry
MICHEL MARIE ANDRE VICTOR CHAPUIS	Dirigeant	—	France registry
SUZANNE LASLAZ	Dirigeant	—	France registry
MADELEINE LASLAZ	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100