DOSSIERS / SCI DE LA BASTIDE
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Company dossier

SCI DE LA BASTIDE

FRANCE · COMPANY · INCORPORATED 2000-11-27
KYBE ID: FR-433525003 · 433525003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DE LA BASTIDE
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433525003
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dissolved
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Real-estate civil company (SCI)
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2000-11-27
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RUE ST GEORGES, 24550 VILLEFRANCHE-DU-PERIGORD
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68.20B
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€400
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Connections

13 links
Shared operator — likely the same administrator
SYLVETTE LECARDEUXShared registered address · 4 share thisSERGE CLAIRONShared registered address · 4 share thisCLAUDE MARTINShared registered address · 4 share thisSCI DU FUTURShared officer / director · 11 share thisSCI LES FEES DU LOGISShared officer / director · 11 share thisSCI LA PERIGOURDINEShared officer / director · 11 share thisHABITAT DU PERE IGORDShared officer / director · 11 share thisSCI MAURICEShared officer / director · 11 share thisIMMOBILIERE VDPShared officer / director · 11 share thisMULTISERVICES ACTIFS PATRIMONIAUXShared officer / director · 11 share thisDEPOT MATShared officer / director · 11 share thisSCI ALMAShared officer / director · 11 share thisLES BOUTIQUESShared officer / director · 11 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

1 people
NameRoleFromSource
PASCAL ALBERT AUGUSTE FRETEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100