DOSSIERS / SCI D OUSTRAC
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SCI D OUSTRAC

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-420314858 · 420314858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI D OUSTRAC
fr_insee
420314858
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-29
fr_insee
1 RUE CHATEAU D'OUSTRAC, LIEU DIT D'OUSTRAC, 12210 LAGUIOLE
fr_insee
68.20B
fr_insee
€301,500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
HDARBOISShared officer / director · 7 share thisSCI AU ROI DU CAFE LES PUCESShared officer / director · 7 share thisPROJET NShared officer / director · 7 share thisEPICUREShared officer / director · 7 share thisFINANCIERE TBShared officer / director · 7 share thisTCB CONSEILShared officer / director · 7 share thisD ANDRESYShared officer / director · 12 share thisSOC DE BAR ET D'ALIMENTAION PATRICK'SShared officer / director · 12 share thisSALINE & COShared officer / director · 12 share thisSCI MAMAJUShared officer / director · 12 share thisFINANCIERE CBShared officer / director · 12 share thisTHE CAFE BOZARTShared officer / director · 12 share thisSOCIETE CIVILE BOURDONCLE FILS ET FILLESShared officer / director · 12 share thisSCI LE CENTRALShared officer / director · 12 share thisLA FAVORITEShared 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-420314858/network.

People with significant control

3 people
NameRoleFromSource
CHRYSTEL NADINE SEVERINE GIRBALDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE MAMAJUMembre du directoire—France registry
THIERRY JACQUES EDOUARD BOURDONCLEMembre du directoire—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