DOSSIERS / SCI OSTRALIE
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Company dossier

SCI OSTRALIE

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503659211 · 503659211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI OSTRALIE
fr_insee
503659211
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-10
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11 AV DE COMTE, 33510 ANDERNOS-LES-BAINS
fr_insee
68.20B
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€300,000
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Connections

11 links
Shared operator — likely the same administrator
DAMIEN PIALLEPORTShared registered address · 3 share thisCHRISTOPHE CLAUDE FOUCHEShared registered address · 3 share thisSCI LAMELIEShared officer / director · 5 share thisHURANA 47Shared officer / director · 5 share thisSCI DU CLOS CHRISTINEShared officer / director · 5 share thisLES PIEDS SOUS LA TABLEShared officer / director · 5 share thisLAHAYEShared officer / director · 6 share thisCORBUShared officer / director · 6 share thisLES PINGOUINSShared officer / director · 6 share thisPOISSON SAShared officer / director · 6 share thisCHEZ HUGUETTEShared 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
BERNARD LAHAYEDirecteur—France registry
NATHALIE LACOSTEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100