DOSSIERS / SCI LA BASSETTE
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Company dossier

SCI LA BASSETTE

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803599182 · 803599182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LA BASSETTE
fr_insee
803599182
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dissolved
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Real-estate civil company (SCI)
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2014-07-21
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143 CHE DE LA BASSETTE, 69530 ORLIENAS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI SANTANAShared officer / director · 2 share thisSARL LA CHATELAISEShared officer / director · 4 share thisTARLET INVESTShared officer / director · 4 share thisSCI SANTANAShared registered address · 7 share this[ND]Shared registered address · 7 share thisTARLET INVESTShared registered address · 7 share thisSARL LA CHATELAISEShared registered address · 7 share thisJPR RENTALShared registered address · 7 share thisPIERRICK TARLETShared registered address · 7 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

2 people
NameRoleFromSource
ERICA EVELYNE CLAUDE BONJOURDirigeant—France registry
PIERRE TARLETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100