DOSSIERS / SCI LEYHORRA
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Company dossier

SCI LEYHORRA

FRANCE · COMPANY · INCORPORATED 2002-05-03
KYBE ID: FR-441869138 · 441869138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
SCI LEYHORRA
fr_insee
441869138
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-05-03
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ETCHECHASIA, USTARITZ, 64480 USTARITZ
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68.20B
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€23,600
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Connections

24 links
Shared operator — likely the same administrator
EGAOShared officer / director · 8 share thisL AGENCE DU GOUTShared officer / director · 8 share thisSCI CARREREShared officer / director · 8 share thisCARRE D'ASShared officer / director · 8 share thisEARL MANOUCHKAShared officer / director · 8 share thisETXE HANDIAShared officer / director · 8 share thisJEAN-PAUL CARRERE, SEBASTIEN CASTOR ET RAPHAEL PINTOShared officer / director · 8 share thisLES MORFALOUSShared officer / director · 9 share thisLE MIGOUShared officer / director · 9 share thisPEYROTShared officer / director · 9 share thisSUD OUEST MODELISMEShared officer / director · 9 share thisDU RENOUVEAUShared officer / director · 9 share thisCARRERE HOLDINGShared officer / director · 9 share thisEARL CARREREShared officer / director · 9 share thisENTREPRISE DE TERRASSEMENT CARRERE JEAN PAUL ET FILSShared officer / director · 9 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 24 — full graph via /v1/entities/FR-441869138/network.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL CARREREDirecteur—France registry
MARIE-JOSE SALLABERRYDirecteur—France registry
JULIE CarrèreMembre du directoire—France registry
SEBASTIEN CarrèreMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100