DOSSIERS / SCI LA VEILLE DES LANDES
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Company dossier

SCI LA VEILLE DES LANDES

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-441165404 · 441165404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI LA VEILLE DES LANDES
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441165404
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active
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Real-estate civil company (SCI)
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2002-03-07
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1 RTE DES VIGNES, 33570 MONTAGNE
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68.20A
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€64,000
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Connections

12 links
Shared operator — likely the same administrator
SOC CIV CHATEAU HAUTES GRAVESShared officer / director · 2 share thisAX10 CONSULTING SASUShared officer / director · 2 share thisSOC CIV CHATEAU HAUTES GRAVESShared registered address · 2 share thisJPB EFFICIENCEShared officer / director · 11 share thisMASTERTAFFShared officer / director · 11 share thisBEAULIEU CONCEPTShared officer / director · 11 share thisSCI BEAUMONTShared officer / director · 11 share thisATCI PROCESSShared officer / director · 11 share thisEURO 3 MARECHALERIEShared officer / director · 11 share thisJP MARSShared officer / director · 11 share thisALTERNATIVE PLACEMENTS 1Shared officer / director · 11 share thisSCI KASTNERShared 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

9 people
NameRoleFromSource
John Jean Alexandre Bernard GADRATDirecteur—France registry
ALEXANDRE GADRATMembre du directoire—France registry
AXEL DULUCMembre du directoire—France registry
CELINE BEAULIEUMembre du directoire—France registry
JEAN PHILIPPE BEAULIEUMembre du directoire—France registry
JEAN YVES BEAULIEUMembre du directoire—France registry
JULIEN GADRATMembre du directoire—France registry
MARIE JEANNE NELLY ISABELLE FRANCOISE GADRATMembre du directoire—France registry
ROMANE DULUCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100