DOSSIERS / SCI LA GOULETTE
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Company dossier

SCI LA GOULETTE

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438693608 · 438693608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA GOULETTE
fr_insee
438693608
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dissolved
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Real-estate civil company (SCI)
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2001-07-24
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LD LA BARGE, 33880 CAMBES
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68.20B
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€22,900
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Connections

11 links
Shared operator — likely the same administrator
TORTILLA TECHShared officer / director · 3 share thisAPERTUR.IOShared officer / director · 3 share thisSCI AULAUMARShared registered address · 3 share thisSYLVIE MALLARDShared registered address · 3 share thisCANTAOUShared officer / director · 4 share thisCOMPAGNIE C-SUPERShared officer / director · 4 share thisMAGAREMShared officer / director · 4 share thisSCI EREBUSShared officer / director · 5 share thisJ.L.S.Shared officer / director · 5 share thisF2RShared officer / director · 5 share thisCOMPAGNIE-C-OUESTShared 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.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS REMIADirecteur—France registry
MAITE REMIADirigeant—France registry
NICOLAS REMIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100