DOSSIERS / SCI QUINOTTE
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Company dossier

SCI QUINOTTE

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-537483695 · 537483695 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI QUINOTTE
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537483695
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dissolved
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Real-estate civil company (SCI)
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2011-10-25
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TRANTOUIL, 31190 AUTERIVE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
BLEU PROMOTIONShared registered address · 6 share thisSOCIETE CIVILE DIEUDEShared registered address · 6 share thisGEORGES BLAINShared registered address · 6 share thisGFA LARREShared registered address · 6 share thisSCEA - 20 DE COLLIOUREShared registered address · 6 share thisCOTE VERMEILLE IMMOBILIERShared officer / director · 11 share thisJFB AMENAGEUR ET LOTISSEUR DU LAURAGAISShared officer / director · 11 share thisSCI CPIShared officer / director · 11 share thisSOCIETE DE PARTICIPATION FINANCIERE LARRE CATHERINEShared officer / director · 11 share thisSCI TIBEREShared officer / director · 11 share thisGFA LARREShared officer / director · 11 share thisSCEA - 20 DE COLLIOUREShared officer / director · 11 share thisSCI 33 RUE DU LANGUEDOCShared officer / director · 11 share thisTAHITIShared officer / director · 11 share this3 RUE SAINT DENISShared 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

3 people
NameRoleFromSource
ITIDirigeant—France registry
SCI 33 RUE DU LANGUEDOCDirigeant—France registry
⚠ BERNARD LARREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LARRE (officer) matches PEP Bernard Larre — Q66500330. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100