DOSSIERS / SCI LAMATONI
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SCI LAMATONI

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-500337787 · 500337787 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2InsolvencySources

Key facts

dissolved
SCI LAMATONI
fr_insee
500337787
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-28
fr_insee
2024-05-16
fr_insee
6 IMP ANDRE GIDE, 30540 MILHAUD
fr_insee
00.00Z
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€1,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
C'EST REPARTIShared officer / director · 2 share thisSCI LAMASATONIShared officer / director · 3 share thisMARUURUShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE LES VIGNES DE JULIETTEShared officer / director · 11 share thisSARAPOShared officer / director · 11 share thisPROTEK-USShared officer / director · 11 share thisSCI BERTRAND-ROTYShared officer / director · 11 share thisSCI COULOUMIEShared officer / director · 11 share thisMUSTAUBIGShared officer / director · 11 share thisMUREShared officer / director · 11 share thisOCCIMEDShared officer / director · 11 share thisPEPINIERE D ETINCELLESShared officer / director · 11 share thisSCI DU PARCShared officer / director · 12 share thisGFA CREMAILLAIRESShared officer / director · 12 share thisSTUDISShared 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 23 — full graph via /v1/entities/FR-500337787/network.

People with significant control

6 people
NameRoleFromSource
DOMINIQUE PATRICK MICHEL MOREAUDirigeant—France registry
MURIEL BERTRANDDirigeant—France registry
NATACHA NATHALIE MATHILDE ANICK SAVEREDirigeant—France registry
VINCENT JEREMIE BENJAMEN MOREAUDirigeant—France registry
MICHEL HADDADPrésident—France registry
⚠ RENE BERTRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE BERTRAND (officer) matches PEP René Bertrand — Q66499819. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off