DOSSIERS / SCI PECHS DE MADRAZES
← SearchExport PDF
Company dossier

SCI PECHS DE MADRAZES

FRANCE · COMPANY · INCORPORATED 2001-07-20
KYBE ID: FR-438554115 · 438554115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI PECHS DE MADRAZES
fr_insee
438554115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-20
fr_insee
34 AV GAMBETTA, 24200 SARLAT-LA-CANEDA
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI FRANCE SUDShared officer / director · 4 share thisSCI LES TANDINERIESShared officer / director · 4 share thisSCI IMPASSE GAMBETTAShared officer / director · 4 share thisPROMOTION IMMOBILIERE PERIGORD NOIRShared registered address · 6 share thisSCI IMPASSE GAMBETTAShared registered address · 6 share thisSCI LES TANDINERIESShared registered address · 6 share thisSCI FRANCE SUDShared registered address · 6 share thisSAS AGENCE PHILIPShared registered address · 6 share thisSCEA LA PERIGOURDINEShared officer / director · 8 share thisSCI AGNELOShared officer / director · 8 share thisAD MARIAGESShared officer / director · 8 share thisLA VOLIEREShared officer / director · 8 share thisHOLDING ADBMCSShared officer / director · 8 share thisAMPEREShared officer / director · 8 share thisEURL CATARELLESShared officer / director · 8 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

3 people
NameRoleFromSource
JEAN-LUC FREDERIC PHILIPDirecteur—France registry
AGNES PHILIPDirigeant—France registry
JEAN LOUIS PHILIPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100