DOSSIERS / SCI LAFOURCADE
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Company dossier

SCI LAFOURCADE

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538523986 · 538523986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI LAFOURCADE
fr_insee
538523986
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-14
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Z.A. DE LAFOURCADE, 32200 GIMONT
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
PLRShared officer / director · 2 share thisORIZON SUD ESTShared officer / director · 8 share thisSCI JFSLShared officer / director · 8 share thisSCI BGOAGShared officer / director · 8 share thisIO SYSTEMSShared officer / director · 8 share thisDIAGONAL WATER TREATMENTShared officer / director · 8 share thisFD FINANCESShared officer / director · 8 share thisDTCShared officer / director · 8 share thisSCI DDM IMMOShared officer / director · 12 share thisDAMIOT MARTINEZ FINANCESShared officer / director · 12 share thisDAMIOT MARTINEZShared officer / director · 12 share thisSCI DM IMMO 09Shared officer / director · 12 share thisDAMIOT MARTINEZ EXPERTISE COMPTABLEShared officer / director · 12 share thisJLCJM IMMOShared officer / director · 12 share thisSOCIAL DEVELOPPEMENT COMPETENCEShared 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 18 — full graph via /v1/entities/FR-538523986/network.

People with significant control

4 people
NameRoleFromSource
FREDERIC PIERRE ADRIEN DUFAURDirecteur—France registry
JEAN-LUC DAMIOTDirecteur—France registry
LAURENT BOUMATIDirigeant—France registry
MICHEL MARTINEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100