DOSSIERS / SCI IMMEUBLE LE BOULMICH
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Company dossier

SCI IMMEUBLE LE BOULMICH

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-534828058 · 534828058 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI IMMEUBLE LE BOULMICH
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534828058
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dissolved
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Real-estate civil company (SCI)
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2011-09-26
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23 BD DU LAPACCA, 65100 LOURDES
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68.20B
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€20,000
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Connections

19 links
Shared operator — likely the same administrator
SCI CARRENO IMMOBILIERShared officer / director · 2 share thisCYPRES-BARRIOSShared officer / director · 5 share thisSCI DU DERNIER ANGLEShared officer / director · 5 share thisSCI DE VERGTShared officer / director · 5 share thisLES JARDINS DU ROCHERShared officer / director · 5 share thisSCI RUE SAINT ANNEShared officer / director · 11 share thisXINGARBIShared officer / director · 11 share thisSCI ALJUNIELShared officer / director · 11 share thisSCI RUE DES FONTAINESShared officer / director · 11 share thisGL SERVICES ET EXPERTISEShared officer / director · 11 share thisSCI IMPASSE LANNESShared officer / director · 11 share thisSCI CCECA IMMOBILIERShared officer / director · 12 share thisFINANCIERE DU MASShared officer / director · 12 share thisCSA FINANCEShared officer / director · 12 share thisSCI THALIEShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-534828058/network.

People with significant control

5 people
NameRoleFromSource
SOPHIE JOSEPHINE SIMONE TIXADORDirecteur—France registry
ANTOINE BARRIOSMembre du directoire—France registry
CEDRIC LOUIS BARAKATMembre du directoire—France registry
GLORIA ELEANOR MC ALEERMembre du directoire—France registry
LOUIS HONORE CARRENOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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