DOSSIERS / SCI P2A
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Company dossier

SCI P2A

FRANCE · COMPANY · INCORPORATED 2017-01-30
KYBE ID: FR-825299407 · 825299407 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI P2A
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825299407
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dissolved
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Real-estate civil company (SCI)
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2017-01-30
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21 B RUE LEO LAGRANGE, 31390 CARBONNE
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68.20B
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€150,000
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Connections

10 links
Shared operator — likely the same administrator
SCI ARTIGShared registered address · 2 share thisATELIER FER INOXShared officer / director · 4 share thisSOC LA HAILLETTEShared officer / director · 4 share thisSCI ARTIGShared officer / director · 4 share thisLES MOULERGUESShared officer / director · 7 share thisC.M.NShared officer / director · 7 share thisSCI DES BOTTINSShared officer / director · 7 share thisMADAMAShared officer / director · 7 share thisSCEA DES BOTTINSShared officer / director · 7 share thisNICOTINEShared officer / director · 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
⚠ MARTINE LAPORTEDirigeant—France registry
BERNARD BENACPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

MARTINE LAPORTE (officer) matches PEP Martine Laporte — Q66499929. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100