DOSSIERS / SCI PORTE DE L'ESPAGNE
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Company dossier

SCI PORTE DE L'ESPAGNE

FRANCE · COMPANY · INCORPORATED 2009-08-06
KYBE ID: FR-514144674 · 514144674 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI PORTE DE L'ESPAGNE
fr_insee
514144674
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-06
fr_insee
RTE DE FALAISE, 14123 IFS
fr_insee
68.20B
fr_insee
€1,040
fr_insee

Companies at this address

26 total
AMBULANCES BAYEUSAINESdissolvedBERNARD MAIZAUDdissolvedBRIGITTE LALLENECdissolvedCENTRE D EDUCATION ET DE SECURITE ROUTIEREdissolvedCEPROLOCactiveCHARLES LAGUESTEdissolvedDIRECT MENAGER CAENdissolvedGILBERT RACINEdissolvedINTER AUTOdissolvedJEAN VICTOR PHILIBERT LELOUTREdissolvedJOSETTE SCHILSdissolvedLES AMIS D'ABDOU N'DIAYEdissolvedMAURICE LANGdissolvedMERCUREdissolvedMICHEL RAYMOND BERNARD BLAISdissolvedMIREILLE BARBIERdissolvedORLEANAISE DE LITERIE ET DE MECANIQUEdissolvedRENE LEMESLEdissolvedSARL CAEN AMBULANCESdissolvedSCI CERCALdissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
SCI CAP'ESTATEShared officer / director · 5 share thisSCI BALACLAVAShared officer / director · 10 share thisSCI AMBRAShared officer / director · 10 share thisSCI TROU AUX BICHESShared officer / director · 10 share thisSCI POINTE AUX PIMENTSShared officer / director · 10 share thisSCI MONT-CHOISYShared officer / director · 10 share thisSCI MONT CHOISY 3Shared officer / director · 10 share thisHOLDING GRAND BAIEShared officer / director · 10 share thisSCI DU BOUT DU MONDEShared officer / director · 10 share thisSCI D'ANCTOShared 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

4 people
NameRoleFromSource
DOMINIQUE AUGUSTE RENE MARIEDirecteur—France registry
CAPUCINE CHARLOTTE DOMINIQUE MARIEMembre du directoire—France registry
CLEMENTINE ANNICK MICHELE MARIEMembre du directoire—France registry
LEONIE SOPHIE DOMINIQUE MARIEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

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