DOSSIERS / SCI DU 74-76 AVENUE RENE CASSAGNE
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Company dossier

SCI DU 74-76 AVENUE RENE CASSAGNE

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-445373665 · 445373665 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SCI DU 74-76 AVENUE RENE CASSAGNE
fr_insee
445373665
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active
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Real-estate civil company (SCI)
fr_insee
2003-02-24
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106 AV Montaigne, 33160 Saint-Médard-en-Jalles
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68.20A
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€15,000
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Connections

8 links
Shared operator — likely the same administrator
LES BORIESShared officer / director · 3 share thisMONTAGNE PASSION ITINERANCEShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE SAUVETAGE PROMOTION VIGNOBLE CUCUGNAN ET PAR ABREVIATION GFA SPVCShared officer / director · 3 share thisSCI LES AMANDIERSShared officer / director · 6 share thisDU BAOUShared officer / director · 6 share thisPEGASEShared officer / director · 6 share thisKINE POLE 66Shared officer / director · 6 share thisCAMBODIA TRADINGShared officer / director · 6 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

5 people
NameRoleFromSource
FREDERIC NICOLAS LAURENTDirecteur—France registry
GUILLAUME MARCELMembre du directoire—France registry
⚠ HENRI MARTINMembre du directoire—France registry
MARIE ISABELLE JOUANDETMembre du directoire—France registry
PASCAL HESTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI MARTIN (officer) matches PEP Henri Martin — community councillor of Grand Narbonne. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MARTIN (officer) matches PEP Henri Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100