DOSSIERS / SCI DE LALANDE
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Company dossier

SCI DE LALANDE

FRANCE · COMPANY · INCORPORATED 2002-04-04
KYBE ID: FR-441472834 · 441472834 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LALANDE
fr_insee
441472834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-04
fr_insee
SAINT AMANS, 82200 MOISSAC
fr_insee
68.20A
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFRED LAMOLINAIRIEdissolvedANDRE DEVAURSactiveANTOINETTE PRADINESdissolvedBERNARD LESCOMBESdissolvedCHARLES DESCHAISESdissolvedCHRISTOPHE PHILIPPE GUILLAUMAdissolvedCLAUDE BOUNETactiveDIDIER MICHEL PIERRE DESCHAISESdissolvedFABIENNE CELLONEdissolvedGAEC DE LA BARRADEdissolvedGILBERT GUILLAUMAdissolvedHERVE NAUTONNIERdissolvedIRENE DESQUINESdissolvedJEAN-FRANCOIS MICHEL JEAN FRANCOIS COURTILdissolvedJEANNETTE SIMONE TESTUTactiveMARIE ANTOINETTE DELSOLdissolvedMARIE-ASTRID NOUETactiveMICHEL LEYGUESdissolved[ND]activeROBERT MARC ROUBELETdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PATRICK BORDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100