DOSSIERS / SCI LESPILANIERE
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SCI LESPILANIERE

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443993977 · 443993977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LESPILANIERE
fr_insee
443993977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
78 BD DE MAURENS, 31270 CUGNAUX
fr_insee
68.20B
fr_insee
€27,441
fr_insee

Connections

16 links
Shared operator — likely the same administrator
ODCIMShared officer / director · 2 share thisBIDAULTShared officer / director · 2 share thisODCIMShared registered address · 3 share thisSYLVIA BIDAULTShared registered address · 3 share thisSCEA MARYLOUShared officer / director · 4 share thisLE COTEAU DU MONT VALLIERShared officer / director · 12 share thisL'ORANGERAIEShared officer / director · 12 share thisGATIMMOShared officer / director · 12 share thisSCI MARY BEShared officer / director · 12 share thisSCI VINPIERREShared officer / director · 12 share thisGB GARROUSSALShared officer / director · 12 share thisLE TONNELIERShared officer / director · 12 share thisSCCV LES TERRASSES DE CAPBRETONShared officer / director · 12 share thisSAS ETANCHEITE MIDI-PYRENEESShared officer / director · 12 share thisPLAZA GARONAShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-443993977/network.

People with significant control

7 people
NameRoleFromSource
BERNARD GATIMELDirigeant—France registry
DIDIER LACROIXDirigeant—France registry
MARYSE MALFETTESDirigeant—France registry
OLIVIER DE CLERCQDirigeant—France registry
SYLVIANE BIDAULTDirigeant—France registry
SYLVIE DE CLERCQDirigeant—France registry
VALERIE GALLIMARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100