DOSSIERS / SCI SAINT EXUPERY
← SearchExport PDF
Company dossier

SCI SAINT EXUPERY

FRANCE · COMPANY · INCORPORATED 2002-10-07
KYBE ID: FR-425225083 · 425225083 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

dissolved
SCI SAINT EXUPERY
fr_insee
425225083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-07
fr_insee
29 RUE EMILE LECRIVAIN, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Companies at this address

39 total
BEAUSEJOUR M ET LdissolvedCECILE NOYEZactiveCENTRE SCANNER SAINT JEAN LANGUEDOC - SAINT EXUPERYdissolvedCHARLOTTE MAEVA MARION CHEVILLARDactiveCLINIQUE NEPHROLOGIQUE SAINT EXUPERYdissolvedCLINIQUE NEPHROLOGIQUE SAINT-EXUPERYdissolvedCORINE FEDOUactiveCSE CLINIQUE SAINT EXUPERYactiveDIALYSE DE LUCHONactiveDIALYSE DE VILLEFRANCHEactiveEXTENSION SAINTEXdissolvedGROUPEMENT DE COOPERATIVE SANITAIRE DIALYSE DU COMMINGESactiveIRM DU LANGUEDOCdissolvedJEAN LOUIS LACOMBEdissolvedJEAN MARC CISTERNEactiveKIM PARICAUDactiveLA PRAIRIEdissolvedLEONARDO MARCELO ASTUDILLOactiveL ET VdissolvedMARIE-PAUL ODETTE CHICOISNEdissolved

+19 more

Connections

27 links
Shared operator — likely the same administrator
SCI ST JEAN L'ORMEAUShared officer / director · 2 share thisSCI SAINT JEAN DU PARCShared officer / director · 2 share thisTARA MUNDIShared officer / director · 2 share thisBAMShared officer / director · 2 share thisLITTLE SHADOWShared officer / director · 2 share thisSCI LE MOULINShared officer / director · 3 share thisCREDIT MUT PROFESSIONS SANTE TOULOUSEShared officer / director · 3 share thisSOCIETE CIVILE SAINT CYPRIENShared officer / director · 3 share thisLABOSUD GARONNEShared officer / director · 3 share thisSCI SAINT JEAN-DEBRUShared officer / director · 5 share thisSAINTILOMARTINShared officer / director · 5 share thisCAISSE CREDIT MUTUEL PROFESSIO SANTE VARShared officer / director · 5 share thisSCI SAINT JEAN DE L'HERSShared officer / director · 5 share thisSCI SAINT JEAN MONTAUDRANShared officer / director · 5 share thisSOS MEDECINS TOULON MEDECINS DE NUITShared officer / director · 5 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 27 — full graph via /v1/entities/FR-425225083/network.

People with significant control

18 people
NameRoleFromSource
ANNE MALHADirigeant—France registry
ANNE PUJODirigeant—France registry
AP2LDirigeant—France registry
BERTRAND PUJODirigeant—France registry
DANIELLE VAGNEDirigeant—France registry
FRANC BERTHOUMIEUDirigeant—France registry
JACQUES MONTAGUTDirigeant—France registry
JEAN-FRANCOIS ROUSSELLEDirigeant—France registry
JEAN PAUL MALHADirigeant—France registry
JULIEN BECDirigeant—France registry
MARIE-HELENE STELLETDirigeant—France registry
MARION PUJODirigeant—France registry
M ET LDirigeant—France registry
MICHEL PROLADirigeant—France registry
PAULINE PUJODirigeant—France registry
SUZANNE ROQUESDirigeant—France registry
FOUAD MALHAPrésident—France registry
JEAN LOUIS LACOMBEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100