DOSSIERS / SCI INFIPOD
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Company dossier

SCI INFIPOD

FRANCE · COMPANY · INCORPORATED 2005-07-01
KYBE ID: FR-483070520 · 483070520 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI INFIPOD
fr_insee
483070520
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-07-01
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4 RUE JEAN MOULIN, 82200 MOISSAC
fr_insee
68.20B
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€300
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Connections

20 links
Shared operator — likely the same administrator
NONAShared officer / director · 3 share thisND VOYAGESShared officer / director · 3 share thisNATURALTERMEDShared registered address · 8 share this[ND]Shared registered address · 8 share thisCATHERINE FRENCHShared registered address · 8 share thisLAETITIA LEYGUEShared registered address · 8 share thisMANON VEYRIEShared registered address · 8 share thisVIRGINIA MARQUEZShared registered address · 8 share thisCOPROPRIETE HUGOLINShared registered address · 8 share thisSCI LA GRANDE COMBEShared officer / director · 12 share thisSCI MISTRALShared officer / director · 12 share thisSCI DU VAL LUISANTShared officer / director · 12 share thisSCI MAYAUDShared officer / director · 12 share thisSCI DIPAShared officer / director · 12 share thisJSTREETShared 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 20 — full graph via /v1/entities/FR-483070520/network.

People with significant control

3 people
NameRoleFromSource
⚠ CATHERINE ALBERTDirecteur—France registry
CATHERINE FRENCHDirecteur—France registry
NORA JABALLAHDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE ALBERT (officer) matches PEP Catherine Albert — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 16?

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