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Company dossier

SCI DESLAN

FRANCE · COMPANY · INCORPORATED 1998-02-23
KYBE ID: FR-417763547 · 417763547 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI DESLAN
fr_insee
417763547
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1998-02-23
fr_insee
35 AV de Courrège, 31400 Toulouse
fr_insee
68.20B
fr_insee
€395,505
fr_insee

Connections

16 links
Shared operator — likely the same administrator
PATRICK JACQUES BISTOQUETShared registered address · 2 share thisVIT'ECLAIRShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES ARPENTS DU SOLEILShared officer / director · 2 share thisAMEDEEShared officer / director · 3 share thisTACTILEShared officer / director · 3 share thisAGEN FROID CLIMATISATIONShared officer / director · 12 share thisCABINET ERIC DESFORGESShared officer / director · 12 share thisSCI CYRISTELLEShared officer / director · 12 share thisLA TABLE DE BELGENTIERShared officer / director · 12 share thisPARTENAIRES CONSEILShared officer / director · 12 share thisSCI JADESShared officer / director · 12 share thisTRES 57Shared officer / director · 12 share thisEURL DESFORGES HOLDINGShared officer / director · 12 share thisALSACE MOSELLE EXPERTISEShared officer / director · 12 share thisALU 2000Shared officer / director · 12 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 16 — full graph via /v1/entities/FR-417763547/network.

People with significant control

6 people
NameRoleFromSource
VINCENT DesforgesDirecteur—France registry
DELPHINE DesforgesDirigeant—France registry
ERIC DesforgesDirigeant—France registry
JEAN-BAPTISTE DesforgesDirigeant—France registry
LOUIS DesforgesDirigeant—France registry
MARIE DesforgesDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100