DOSSIERS / SCI 3KP
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Company dossier

SCI 3KP

FRANCE · COMPANY · INCORPORATED 2009-02-06
KYBE ID: FR-510265176 · 510265176 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI 3KP
fr_insee
510265176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-06
fr_insee
23 CHE DES RAMONETS, 82000 MONTAUBAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

21 total
ALBERT PARRA PIQUEactiveAURELIE JONQUAactiveBENEFITdissolvedCELINE PAULETTE EMILIE RAYNALactiveCYNTHIA LYDIE OCEANE CORINNE GIREMUSdissolvedDRGdissolvedHOLDING DU MIDIdissolvedInes GASPAROTTOactiveJANVAL IMMOBILIERdissolvedJEAN MARC HAMECHERdissolved[ND]activePASCALE ISEPPIactivePIERRE LUC PINTHONactiveREGINE MARIE PASCALE TASTETactiveROMAIN ANDRE ARNAUDactiveSCM ALOHAdissolvedTHIBAUT XIMENESactiveTHIERRY ANDRE CRESTIANactiveVINCENT EMMANUEL BENOIT REBIEREactiveVIRGINIE LAETITIA DUGESactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
DRG CONSEILSShared officer / director · 2 share thisROJEShared officer / director · 11 share thisARNAUD ROMAIN TRANSPORTShared officer / director · 11 share thisL3FShared officer / director · 11 share thisSCM ALOHAShared officer / director · 11 share thisL'OREE DU BOISShared officer / director · 11 share thisNOVACIOShared officer / director · 11 share thisRIPTIDE AGENCYShared officer / director · 11 share thisSCI ARNAUDShared officer / director · 11 share thisSCI TABOUShared officer / director · 11 share thisASRShared 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
GILBERT GASCOUDirecteur—France registry
JEAN-MARC HAMECHERDirecteur—France registry
ROMAIN ARNAUDDirecteur—France registry
THIERRY CRESTIANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100