DOSSIERS / SCI IMPASSE LANNES
← SearchExport PDF
Company dossier

SCI IMPASSE LANNES

FRANCE · COMPANY · INCORPORATED 2013-11-21
KYBE ID: FR-798591467 · 798591467 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI IMPASSE LANNES
fr_insee
798591467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-21
fr_insee
23 BD DU LAPACCA, 65100 LOURDES
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
2JFDShared officer / director · 3 share thisARQUERIShared officer / director · 3 share thisPYCHASPERShared officer / director · 5 share thisTEAM BASSShared officer / director · 5 share thisSARL CAZAUX INVESTShared officer / director · 5 share thisBERNARD CAZAUX IMMOShared officer / director · 5 share thisSCI RUE DES FONTAINESShared officer / director · 11 share thisXINGARBIShared officer / director · 11 share thisLES JARDINS DU ROCHERShared officer / director · 11 share thisGL SERVICES ET EXPERTISEShared officer / director · 11 share thisSCI DE VERGTShared officer / director · 11 share thisSCI IMMEUBLE LE BOULMICHShared officer / director · 11 share thisSCI ALJUNIELShared officer / director · 11 share thisSCI DU DERNIER ANGLEShared officer / director · 11 share thisSCI RUE SAINT ANNEShared 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 16 — full graph via /v1/entities/FR-798591467/network.

People with significant control

5 people
NameRoleFromSource
BERNARD JULIEN MAURICE FRANCOIS CAZAUXMembre du directoire—France registry
FREDERIC CHARLES RIQUEMembre du directoire—France registry
SCI CARRENO IMMOBILIERMembre du directoire—France registry
SCI SOPENA IMMOBILIERMembre du directoire—France registry
LOUIS HONORE CARRENOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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