DOSSIERS / SOCIETE CIVILE IMMOBILERE S L L T
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Company dossier

SOCIETE CIVILE IMMOBILERE S L L T

FRANCE · COMPANY · INCORPORATED 2010-07-01
KYBE ID: FR-523451201 · 523451201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILERE S L L T
fr_insee
523451201
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-01
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3 B RUE DES PINSONS, 40530 LABENNE
fr_insee
68.32A
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
CL FINANCESShared officer / director · 10 share thisLRA 50Shared officer / director · 10 share thisCAUSSADE LALANDEShared officer / director · 10 share thisSL AVOCAT-CONSEILShared officer / director · 10 share thisSL FINANCESShared officer / director · 10 share thisBPSBShared officer / director · 10 share thisMAISON LANDEMAINE VERSAILLESShared officer / director · 10 share thisHOLDING COCARDONShared officer / director · 10 share thisSCI RIBERACOISE DES CHAUMESShared 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
LUDOVIC TOUYADirecteur—France registry
SOPHIE LALANDEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100