DOSSIERS / SCI LA TAVERNE DU LION
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Company dossier

SCI LA TAVERNE DU LION

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799146758 · 799146758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 56Risk signals 1Sources

Key facts

dissolved
SCI LA TAVERNE DU LION
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799146758
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dissolved
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Real-estate civil company (SCI)
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2013-12-19
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13 RUE DES JARDINS, 40100 DAX
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68.20B
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€11,500
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Connections

56 links
Shared operator — likely the same administrator
SCI CAB.DENT. CHANZYShared officer / director · 2 share thisSCI MINILARROUQShared officer / director · 2 share thisCONFRERIE GOURMANDE DU JARDINShared registered address · 2 share thisSOCIETE AUXILIAIRE DE FABRICATIONShared officer / director · 2 share thisSCI ESCANAMIShared officer / director · 2 share thisSEL HJ OURGAUDShared officer / director · 2 share thisSCI LES PALMIERSShared officer / director · 3 share thisSCI VICTOR HUGOShared officer / director · 3 share thisSCM M & G KINEShared officer / director · 3 share thisANDRE PEYRESBLANQUES ET SANDRA RAGUE ESTAUN NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICEShared officer / director · 3 share thisLE PAILLETShared officer / director · 3 share thisSCI PIERREBLANCHEShared officer / director · 3 share thisSCI HAURRENAShared officer / director · 3 share thisSODAXShared officer / director · 3 share thisM & G IMMOBILIERShared officer / director · 3 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 56 — full graph via /v1/entities/FR-799146758/network.

People with significant control

24 people
NameRoleFromSource
JEAN-LOUIS HENRI LAURENT PARRENSDirecteur—France registry
PIERRE GARDONIODirecteur—France registry
ANDRE MARIE BERNARD PEYRESBLANQUESMembre du directoire—France registry
BRICE MICHEL CHRISTIAN GRAFTEAUXMembre du directoire—France registry
CHRISTOPHE DOUETMembre du directoire—France registry
CLAUDE GUY MARIE DE BERNARDY DE SIGOYERMembre du directoire—France registry
ERIC BROUARDMembre du directoire—France registry
FRANCOIS JEAN GUCHANMembre du directoire—France registry
FREDERIC FLORENT PEYROUXMembre du directoire—France registry
HENRI-JEAN OURGAUDMembre du directoire—France registry
HENRI PAUL FERNAND BOURGADEMembre du directoire—France registry
JEAN-JACQUES EDOUARD LAFITTEMembre du directoire—France registry
LAURENT PASCAL PEYROUXMembre du directoire—France registry
LIONEL PIERRE PAPINMembre du directoire—France registry
MARC ANDRE HENRI SPINELLIMembre du directoire—France registry
MARIE JEAN JACQUES LAPIQUEMembre du directoire—France registry
MICHEL FRANCOIS TARRAUBEMembre du directoire—France registry
MICHEL HENRI LARROUQUISMembre du directoire—France registry
PASCAL CHARLES JOSEPH MARIE DAGESMembre du directoire—France registry
PATRICK DOUATMembre du directoire—France registry
ROGER MARIE DUCOURAUMembre du directoire—France registry
SEBASTIEN DOMINIQUE EMMANUEL MENAUTMembre du directoire—France registry
SEBASTIEN LUDOVIC BOUCHERMembre du directoire—France registry
VINCENT BERNADETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100