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SCI DU LAMPARO

FRANCE · COMPANY · INCORPORATED 2005-10-31
KYBE ID: FR-484876925 · 484876925 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU LAMPARO
fr_insee
484876925
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-31
fr_insee
7 RUE LOUIS TOURTE, 69410 CHAMPAGNE-AU-MONT-D'OR
fr_insee
68.20B
fr_insee
€320,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
FRANCOIS JEAN MAURICE POUILLOUXShared registered address · 3 share this[ND]Shared registered address · 3 share thisCVO PARSAYShared officer / director · 12 share thisGrizzly Investors GmbHShared officer / director · 12 share thisKop 5 Grundbesitz GmbHShared officer / director · 12 share thisGROUP FONCIER RURAL BOURDAISShared officer / director · 12 share thisSCI DU 160 BD HAUSSMANNShared officer / director · 12 share thisWindhof Grundbesitz GmbHShared officer / director · 12 share thisSOCIETE B-32 RUE LA BOETIEShared officer / director · 12 share thisSCI LES GRANGETTESShared officer / director · 12 share thisSCI DU 76 AV TERNESShared officer / director · 12 share thisAgnes Produktionsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 12 share thisSCI DU 8 RUE D'ARTOISShared 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.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE JEAN MARCEL SUSSOTDirigeant—France registry
LOUIS MARC PEREZDirigeant—France registry
MARC PIERRE BOURDAISDirigeant—France registry
OLIVIER BOURDAISDirigeant—France registry
FRANCOIS JEAN MAURICE POUILLOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100