DOSSIERS / SEDES 3
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Company dossier

SEDES 3

FRANCE · COMPANY · INCORPORATED 1999-11-04
KYBE ID: FR-424892990 · 424892990 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SEDES 3
fr_insee
424892990
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-11-04
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CHE D'ANSORLUA, ASCAIN, 64310 ASCAIN
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68.20B
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€11,000
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Connections

6 links
Shared operator — likely the same administrator
SOC FERMIERE CHATEAU LEOVILLE POYFERREShared officer / director · 2 share thisGFA DES DOMAINES DE SAINT JULIEN MEDOCShared officer / director · 3 share thisHIRIBERRIAShared officer / director · 3 share thisFINANC COMMERCE ET INDUSTRIEShared officer / director · 4 share thisSAGICAShared officer / director · 4 share thisSEDES 4Shared 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

5 people
NameRoleFromSource
BERTRAND MALPHETTES DE LA JONCHEREDirecteur—France registry
CLAUDE PAULMIERDirecteur—France registry
AGATHE MALPHETTES DE LA JONCHEREMembre du directoire—France registry
AMEYRIC MALPHETTES DE LA JONCHEREMembre du directoire—France registry
TIMOTHEE MALPHETTES DE LA JONCHEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEDES 4 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100