DOSSIERS / SCI MONT ALBA
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SCI MONT ALBA

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-523732816 · 523732816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI MONT ALBA
fr_insee
523732816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-13
fr_insee
412 AV DE LA LIBERATION, 33110 LE BOUSCAT
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

18 total
3 PONTS PEYROUdissolvedBOE PEYROUdissolvedEGOAdissolvedETABLISSEMENTS BALAIS ET FILS SARLdissolvedLESCAR PEYROUdissolvedMEROCdissolvedN BAYONNE PECHdissolvedN MONTAUBAN PEYROUdissolvedNOUVELLE SCI DU 412 AV DE LA LIBERATIONdissolvedPERIGUEUX PEYROUdissolvedSCI D ANJOUdissolvedSCI DES TROIS PONTSdissolvedSCI DU 412 AVENUE DE LA LIBERATIONdissolvedSCI POLOTOdissolvedSELTA AUTOMOBILES DIFFUSIONdissolvedSOC AQUITAIN INVESTIS DISTRIB AUTOMOBILEactiveTOURING AUTOMOBILESdissolved

Connections

8 links
Shared operator — likely the same administrator
FRANKLINEShared officer / director · 9 share this3 PONTS PEYROUShared officer / director · 9 share thisSCI D ANJOUShared officer / director · 9 share thisGODARD PEYROUShared officer / director · 9 share thisFIGShared officer / director · 9 share thisFIGISShared officer / director · 9 share thisLA TESTE PEYROUShared officer / director · 9 share thisMEROCShared officer / director · 9 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
LORMONT PEYROUMembre du directoire—France registry
SOCIETE CIVILE LES LILASMembre du directoire—France registry
FRANCOIS de PECHPEYROU COMMINGES de GUITAUTPrésident—France registry
HUBERT GERARDINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100