DOSSIERS / SCI LES ATALANTES DE GARONNE
← SearchExport PDF
Company dossier

SCI LES ATALANTES DE GARONNE

FRANCE · COMPANY · INCORPORATED 2002-06-26
KYBE ID: FR-442481065 · 442481065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LES ATALANTES DE GARONNE
fr_insee
442481065
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-26
fr_insee
LASTUQUES, 47140 SAINT-SYLVESTRE-SUR-LOT
fr_insee
68.20B
fr_insee
€766
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CATHERINE ANGELE TORREShared registered address · 4 share thisROGER CECCHINATOShared registered address · 4 share thisROLANDE METAIREAUShared registered address · 4 share thisSCI LA FOLIEShared officer / director · 12 share thisHOLDING LANFONShared officer / director · 12 share thisLT2MShared officer / director · 12 share thisRIVE EST MACONNERIEShared officer / director · 12 share thisE.M.B.Shared officer / director · 12 share thisAUX GOURMETS DES ANGLAISShared officer / director · 12 share thisTIMONALShared officer / director · 12 share thisMORAND GESTIONShared officer / director · 12 share thisSCEA DE LA MALIEREShared officer / director · 12 share thisALMAShared officer / director · 12 share thisSAB ACADEMYShared officer / director · 12 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

2 people
NameRoleFromSource
PASCAL MORANDDirecteur—France registry
ALEXANDRE MORANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100