DOSSIERS / SCI LA ISLA
← SearchExport PDF
Company dossier

SCI LA ISLA

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-499283125 · 499283125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA ISLA
fr_insee
499283125
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-25
fr_insee
34 RUE Alberto-Santos Dumont, 31400 Toulouse
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LOU CANICEShared registered address · 4 share thisMANUEL MONTEIROShared registered address · 4 share thisPIERRE CARTONShared registered address · 4 share thisLOU CANICEShared officer / director · 6 share thisSOCIETE J.R.D.Shared officer / director · 6 share thisSCI LE CYRANOShared officer / director · 6 share thisSCI ARYAShared officer / director · 6 share thisAIDE CONSEIL ASSISTANCEShared 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
LEA BAURESDirecteur—France registry
NADINE BERNEDEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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