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SCI LES FAUVES

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815142914 · 815142914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 54Risk signals 1Sources

Key facts

active
SCI LES FAUVES
fr_insee
815142914
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-09
fr_insee
RTE 8 rue du Chêne Vert, AVENUE DES MARTYRS DE LA RESISTANCE, 47200 Marmande
fr_insee
68.20B
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€104,000
fr_insee

Connections

54 links
Shared operator — likely the same administrator
SCI ALLMOONShared officer / director · 2 share thisLAURENT PONCINI ASSURANCES & PATRIMOINEShared officer / director · 2 share thisDISTRIBUTION PRESTATION ET LOGISTIQUE SERVICESShared officer / director · 2 share thisAMSCShared officer / director · 2 share thisSCP G.MANEYROL FL.CAMMAS ET L.CAUNEGREShared officer / director · 2 share thisABRIS SPAS PISCINES 47Shared officer / director · 3 share thisSCEA DE GAJAGUE CHATELETShared officer / director · 3 share thisSCI BALTHAZARShared officer / director · 3 share thisSCI GRAVIERE DU MARAISShared officer / director · 3 share thisSCI LMDRC DE LESTANGShared officer / director · 3 share thisHOME & POOLShared officer / director · 3 share thisLES RIVES DU LOTShared officer / director · 3 share thisPERPERE LOTISSEMENTShared officer / director · 3 share thisGROUPEMENT FONCIER GRICOLE DESVEAUXShared officer / director · 3 share thisSCI ROSPARS FRERESShared 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 54 — full graph via /v1/entities/FR-815142914/network.

People with significant control

22 people
NameRoleFromSource
GEORGES ENSO DEL BENDirecteur—France registry
GUY COLLOTDirecteur—France registry
JACQUES ALIX DUFFAUDirecteur—France registry
ALAIN MICHEL VERARDOMembre du directoire—France registry
ALAIN SAINT-MARCMembre du directoire—France registry
BERNARD JEAN ANTONIN PERPEREMembre du directoire—France registry
BRUNO NEYRETMembre du directoire—France registry
CLAUDE WENDELMembre du directoire—France registry
DAVID RABEHMembre du directoire—France registry
GILBERT RENE WECKMembre du directoire—France registry
GILLES LAGAUZEREMembre du directoire—France registry
GUY JACQUES MANEYROLMembre du directoire—France registry
JEAN BERNARD PIERRE GONZALEZMembre du directoire—France registry
JEAN-MARC DESVEAUXMembre du directoire—France registry
JOEL DUFAUMembre du directoire—France registry
LAURENT PONCINIMembre du directoire—France registry
LUC MICHEL PISTREMembre du directoire—France registry
MICHEL CLAUDE ROGER BITMembre du directoire—France registry
MICHEL ROSPARSMembre du directoire—France registry
PIERRE FRANCOIS ANDRE VALAYMembre du directoire—France registry
SEBASTIEN LOUIS BOATMembre du directoire—France registry
THIERRY GERARD JEAN PEREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100