DOSSIERS / SCI PORTET-FAUP
← SearchExport PDF
Company dossier

SCI PORTET-FAUP

FRANCE · COMPANY · INCORPORATED 1998-03-19
KYBE ID: FR-418100103 · 418100103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI PORTET-FAUP
fr_insee
418100103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-19
fr_insee
20 AV VICTOR PILHES, 09400 TARASCON-SUR-ARIEGE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share this[ND]Shared registered address · 3 share thisTimken GmbHShared officer / director · 6 share thisSCI MARJOLAINEShared officer / director · 6 share thisGAEC FORTETShared officer / director · 6 share thisPOLE DE SANTE LIBERAL DU PAYS DE TARASCON - MERCUS - ARIGNACShared officer / director · 6 share thisKINES DU CASTELLAShared officer / director · 6 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

2 people
NameRoleFromSource
GISELE JOSIANE MARIE-PIERRE FAUPPrésident—France registry
THIERRY PORTETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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