DOSSIERS / SCI LAMORICIERE
← SearchExport PDF
Company dossier

SCI LAMORICIERE

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-500840657 · 500840657 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LAMORICIERE
fr_insee
500840657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-07
fr_insee
14 B RUE DE MARTINON, 33170 GRADIGNAN
fr_insee
68.20B
fr_insee
€370,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CLAUDE GEORGES FRANCOIS DRIGEARD DESGARNIERShared registered address · 2 share thisETS DRIGEARD ET DESGARNIERShared officer / director · 2 share thisSCI 3JRShared officer / director · 11 share thisSCI M.PEYTHIEU-BOULE D'ORShared officer / director · 11 share thisSCI DU SUDShared officer / director · 11 share thisJCFShared officer / director · 11 share thisSNC HUGONShared officer / director · 11 share thisSCI GARCIA ET FILSShared officer / director · 11 share thisSCI JAFSKShared officer / director · 11 share thisANALODIEShared officer / director · 11 share thisSCI TOSCANEShared officer / director · 11 share thisSCI ELOANAShared officer / director · 11 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

4 people
NameRoleFromSource
CLAUDE DRIGEARD-DESGARNIERDirecteur—France registry
JACQUELINE GARCIADirecteur—France registry
GILLES DRIGEARD-DESGARNIERDirigeant—France registry
MURIEL DRIGEARD-DESGARNIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100