KYBE — See who's really behind any company

Company dossier

SCI DES TROIS POULES

FRANCE · COMPANY · INCORPORATED 2018-12-24
KYBE ID: FR-844819904 · 844819904 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES TROIS POULES

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Registration844819904

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-12-24

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Registered address38 RUE DE LIMAYRAC, 31500 TOULOUSE

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Industry68.20B

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Share capital€902

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Companies at this address

2 total

[ND]active

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this LA BELLE EQUIPEShared officer / director · 4 share this UNION D'UROLOGUESShared officer / director · 4 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 3 of 4 — full graph via /v1/entities/FR-844819904/network.

People with significant control

5 people

Name	Role	From	Source
ALICE LABARTHE	Dirigeant	—	France registry
ELISE LABARTHE	Dirigeant	—	France registry
JEANNE LABARTHE	Dirigeant	—	France registry
VIRGINIE HOMS	Dirigeant	—	France registry
⚠ PIERRE LABARTHE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PIERRE LABARTHE (officer) matches PEP Pierre Labarthe — Q59710810, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100