DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU PADOUENT
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU PADOUENT

FRANCE · COMPANY · INCORPORATED 2012-08-23
KYBE ID: FR-753439678 · 753439678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU PADOUENT
fr_insee
753439678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-23
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23 RUE INGRES, 82000 MONTAUBAN
fr_insee
68.20B
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€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ASA MAINTENANCEShared officer / director · 4 share thisAB ELECTRICITEShared officer / director · 4 share thisFY COURTAGEShared officer / director · 4 share thisASA MAINTENANCEShared registered address · 7 share thisCROISADES DES AVEUGLESShared registered address · 7 share thisJEAN-CLAUDE PETITTIShared registered address · 7 share thisDANIEL CORREAShared registered address · 7 share thisRAYMOND BERTHOMEYShared registered address · 7 share thisACADEMIE MONTALBANAISE DE COMBAT DEFENSEShared registered address · 7 share thisSCI MAZALShared officer / director · 11 share thisHAUTE COUTURE RETOUCHEShared officer / director · 11 share thisROSE & ROSESShared officer / director · 11 share thisMANIES 2Shared officer / director · 11 share thisANGE & LYSShared officer / director · 11 share thisYOVEShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-753439678/network.

People with significant control

2 people
NameRoleFromSource
ESTHER DAHANDirecteur—France registry
FRANCK YVARSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100