DOSSIERS / SCI TARNOS 4M
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Company dossier

SCI TARNOS 4M

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-454067265 · 454067265 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI TARNOS 4M
fr_insee
454067265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-23
fr_insee
5 AV MARECHAL FOCH, 64100 BAYONNE
fr_insee
68.20A
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
JANAPShared officer / director · 3 share thisFOCH VISIONShared officer / director · 3 share thisJPM HOTELLERIEShared officer / director · 4 share thisSCI DE L ESTAGNASShared officer / director · 4 share thisLES AMIS D'ABORDShared officer / director · 4 share thisIKUSMENAShared officer / director · 6 share thisSCI FOCH BAYONNEShared officer / director · 6 share thisSCP DES DOCTEURS SAOUT RIBIERE - MONNIER-PUCHEU-SCHOLTES-PRALON-COUPRIEShared officer / director · 6 share thisPRE PELOUXShared officer / director · 6 share thisLUBADAShared officer / director · 6 share thisLASER SPACE RHONE ALPESShared officer / director · 10 share thisAPPA PRATICIENS POLYCLIN AGUILShared officer / director · 10 share thisSCI O.P.H. BAYONNEShared officer / director · 10 share thisSCI GEBShared officer / director · 10 share thisAJ TAXIShared officer / director · 10 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 17 — full graph via /v1/entities/FR-454067265/network.

People with significant control

4 people
NameRoleFromSource
NICOLAS LOUIS RENE PRALONAdministrateur—France registry
FREDERIC SCHOLTESMembre du directoire—France registry
JEAN PIERRE HENRI MONNIERMembre du directoire—France registry
LAURENCE SAOUTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100