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Company dossier

SCI PRESQU'ILE DE CAUDERAN

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803386028 · 803386028 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PRESQU'ILE DE CAUDERAN

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Registration803386028

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-07-08

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Registered address283 AV DU MARECHAL DE LATTRE DE TASSIGNY, 33200 BORDEAUX

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Industry68.20B

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Share capital€10,000

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Companies at this address

18 total

AJ PARTNERSdissolved ALEXANDRAdissolved ALOGIAdissolved BEL AIR IIdissolved LES P TITES MAINSdissolved LUCAS BURNOUFactive MARIE-LAURE GONNETactive MARILYN SYLVIE LAFONdissolved MARINE ELISABETH SOUILLARDdissolved MYRIAM LABEAUactive [ND]active PASCALE BENAITEAUdissolved SAPHIR FINANCEactive SASHAdissolved SCI ARCHIPELactive SILVANA FRANCOISE PAGIAROactive STEVEN PHILIPPE LUC NOUGEactive

Connections

4 links

Shared operator — likely the same administrator

HF SIXTINEShared officer / director · 5 share this LES PETITS PINSShared officer / director · 5 share this LES P TITES MAINSShared officer / director · 5 share this ALEXANDRAShared officer / director · 5 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

4 people

Name	Role	From	Source
HF SIXTINE	Dirigeant	—	France registry
QUORUMS	Dirigeant	—	France registry
FREDERIQUE ABULI	Président	—	France registry
HERVE PETIT	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100