DOSSIERS / SCI LA HOURQUETTE
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Company dossier

SCI LA HOURQUETTE

FRANCE · COMPANY · INCORPORATED 2017-11-06
KYBE ID: FR-833017908 · 833017908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI LA HOURQUETTE
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833017908
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dissolved
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Real-estate civil company (SCI)
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2017-11-06
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QUA GENTIL, 65240 PAILHAC
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI PSGFShared officer / director · 6 share thisC L C T INGENIERIEShared officer / director · 6 share thisPIERRES & BOISShared officer / director · 6 share thisL ESPRIT CONDUITEShared officer / director · 12 share thisSCI SHECShared officer / director · 12 share thisSC PICHON-MASSONShared officer / director · 12 share thisGPP GAMBETTAShared officer / director · 12 share thisSCI LOSTEShared officer / director · 12 share thisCLOS JUFLOVIEREShared officer / director · 12 share thisO FRANC BELGEShared officer / director · 12 share thisTERRACOTTAShared officer / director · 12 share thisSCI CRSKShared officer / director · 12 share thisCLAIRE DURAND EURLShared officer / director · 12 share thisMARANTVICMATShared officer / director · 12 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
CLAIRE PICHONDirecteur—France registry
SEBASTIEN LOSTEDirecteur—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