DOSSIERS / SCI DU 1 RUE EMILE LALANNE
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Company dossier

SCI DU 1 RUE EMILE LALANNE

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481305225 · 481305225 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU 1 RUE EMILE LALANNE
fr_insee
481305225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-10
fr_insee
147 CRS BALGUERIE STUTTENBERG, 33300 BORDEAUX
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DU 6 RUE POYENNEShared officer / director · 4 share thisLALANNE PYRENEESShared officer / director · 4 share thisSCI DES ROMARINS EN FLEURSShared officer / director · 4 share thisFINANCIERE J2MShared registered address · 5 share thisHOLDING C3MShared officer / director · 5 share thisFINANCIERE J2MShared officer / director · 5 share thisSCI DES ROMARINS EN FLEURSShared registered address · 5 share thisHOLDING C3MShared registered address · 5 share thisSCI DU 6 RUE POYENNEShared registered address · 5 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
NADINE BORTOLINDirecteur—France registry
JEAN MARC MIRANDADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100