DOSSIERS / SCI DE CAZAUX
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Company dossier

SCI DE CAZAUX

FRANCE · COMPANY · INCORPORATED 1998-01-21
KYBE ID: FR-415227784 · 415227784 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DE CAZAUX
fr_insee
415227784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-21
fr_insee
8 ALL DE CAZAUX, 33470 GUJAN-MESTRAS
fr_insee
68.20A
fr_insee
€76,225
fr_insee

Connections

14 links
Shared operator — likely the same administrator
STE D'AMENAGEMENT FONCIER ET IMMOBILIERShared officer / director · 2 share thisIMMOBILIERE GENERALE DE FRANCEShared officer / director · 2 share thisSAPEM ANCIENS ETS BEREZINAShared registered address · 6 share thisSTE D'AMENAGEMENT FONCIER ET IMMOBILIERShared registered address · 6 share thisFRANCOISE LAFOURCADEShared registered address · 6 share thisSOC ATEL PRODUITS DE LA MERShared registered address · 6 share thisSOC DE RESEAUX TECHNIQUESShared registered address · 6 share thisBOOMERS & CO. VIEShared officer / director · 8 share thisI-SEAShared officer / director · 8 share thisSCI SMVLShared officer / director · 8 share thisBOOMERS & CO. SAFEShared officer / director · 8 share thisSCI LES IRIS PARIS NORDShared officer / director · 8 share thisSCI EXCELSIORShared officer / director · 8 share thisSCI LES SUREAUXShared officer / director · 8 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
JEAN CLAUDE GABRIEL LAFONDirecteur—France registry
FRANCOISE LAFOURCADEDirigeant—France registry
VIRGINIE LAFONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100