DOSSIERS / LA SOUQUETTE
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Company dossier

LA SOUQUETTE

FRANCE · COMPANY · INCORPORATED 2007-06-28
KYBE ID: FR-498820448 · 498820448 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LA SOUQUETTE
fr_insee
498820448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-28
fr_insee
64 MTE DE NOAILLES, 83400 HYERES
fr_insee
68.20B
fr_insee
€890,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA SOUQUETTEfr_insee · 321190365 · dissolved

Connections

5 links
Shared operator — likely the same administrator
AGENCEMENT MENUISERIE DECORATIONShared officer / director · 6 share thisCP ESPALUXShared officer / director · 6 share thisLES AVIATEURSShared officer / director · 6 share thisLE DARTAGNANShared officer / director · 6 share thisSCI ENTRENOUSShared 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

2 people
NameRoleFromSource
ESTER RABBOLINIDirigeant—France registry
⚠ CLAUDE PILETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CLAUDE PILET (officer) matches PEP Claude Pilet — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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