DOSSIERS / SCI LE PHARE
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Company dossier

SCI LE PHARE

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-444568182 · 444568182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LE PHARE
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444568182
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dissolved
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Real-estate civil company (SCI)
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2012-05-07
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99 QUAI THEOPHILE CORNU, LA TAMARISSIERE, 34300 AGDE
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68.20B
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€600
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Connections

10 links
Shared operator — likely the same administrator
SCI DE LA FONTAINEShared officer / director · 2 share thisSCI KEMIAShared registered address · 4 share thisSCI HOGGARShared registered address · 4 share thisSCI DE LA FONTAINEShared registered address · 4 share thisGOITIAShared officer / director · 8 share thisLABORDE IMMOBILIERShared officer / director · 8 share thisSCI KEMIAShared officer / director · 8 share thisSCI JUNIOR CHAMBONShared officer / director · 8 share thisAELEShared officer / director · 8 share thisSCI HOGGARShared officer / director · 8 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

3 people
NameRoleFromSource
ELIANE CHAMBONDirecteur—France registry
AUDREY LABORDEMembre du directoire—France registry
BERNARD LABORDEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100