DOSSIERS / SCI DES NIAOULIS
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Company dossier

SCI DES NIAOULIS

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437627151 · 437627151 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI DES NIAOULIS
fr_insee
437627151
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active
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Real-estate civil company (SCI)
fr_insee
2001-04-27
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CHE DU MOULIN, 09350 DAUMAZAN-SUR-ARIZE
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68.20B
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€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI LES CAZELESShared officer / director · 2 share thisJEAN PAUL COSTESShared registered address · 7 share thisSCI LES CAZELESShared registered address · 7 share thisALAIN LUCIEN PIERRE BESNARDShared registered address · 7 share thisLAURENT DOREShared registered address · 7 share thisPIERRE RENE LOUIS SOULANETShared registered address · 7 share thisNATACHA PASTERNAKShared registered address · 7 share thisJARDI ALBIShared officer / director · 10 share thisSCI DU ROUCHShared officer / director · 10 share thisSCI DES BRISSES QUATREShared officer / director · 10 share thisSCI JACQUES SALVYShared officer / director · 10 share thisAUTO LOISIRS 81Shared officer / director · 10 share thisCOSTES BERNARD METALLERIEShared officer / director · 10 share thisJARDI LAVAURShared officer / director · 10 share thisSCI ODELYSShared officer / director · 10 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-437627151/network.

People with significant control

3 people
NameRoleFromSource
Bernard COSTESDirigeant—France registry
Marilèna CENEDESEDirigeant—France registry
JEAN PAUL COSTESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100