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SCI LES 2 D BIS

FRANCE · COMPANY · INCORPORATED 2009-01-06
KYBE ID: FR-509712097 · 509712097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LES 2 D BIS
fr_insee
509712097
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-06
fr_insee
14 AV JEAN MOULIN, 31320 CASTANET-TOLOSAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI LES TERRASSES DE PORT SUDShared officer / director · 7 share thisSOCIETE CIVILE DE MOYENS LES TERRASSESShared officer / director · 7 share thisATELIER DU BETONShared officer / director · 7 share thisS.M.N.Shared officer / director · 7 share thisSOMAShared officer / director · 7 share thisSH'BOOMShared officer / director · 7 share thisDUGASShared officer / director · 10 share thisASD DEVELOPPEMENTShared officer / director · 10 share thisDKJA IMMOBILIERShared officer / director · 10 share thisSARL BONDUPShared officer / director · 10 share thisT.D.L.AShared officer / director · 10 share thisG.I.L. INVESTShared officer / director · 10 share thisLOU SOULEUShared officer / director · 10 share thisSCM TOLOSAShared officer / director · 10 share thisOPS FINANCESShared officer / director · 10 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
ANTHONY DUPUYDirigeant—France registry
SARAH HAMZADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100