DOSSIERS / SOCIETE CIVILE IMMOBILIERE BERNADETTE LAHITTE
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE BERNADETTE LAHITTE

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885117432 · 885117432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BERNADETTE LAHITTE
fr_insee
885117432
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-13
fr_insee
39 ALL DU MARECHAL JUIN, BOUTIQUES DU, 34280 LA GRANDE-MOTTE
fr_insee
68.20B
fr_insee
€78,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI NADINE BORDAShared officer / director · 2 share thisABG AVOCATSShared officer / director · 4 share thisAURESEBShared officer / director · 4 share thisSCI BOUGIShared officer / director · 4 share thisSILTEC CORPORATEShared officer / director · 6 share thisNUMERO 8Shared officer / director · 6 share thisCBG TERRITOIRESShared officer / director · 6 share thisBOUSQUETShared officer / director · 6 share thisSCEA BOUSQUET CHATEAU DE MALVESShared officer / director · 6 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

9 people
NameRoleFromSource
GERARD DAMIENS ROBERT BOUSQUETDirecteur—France registry
ANAIS BOUSQUETDirigeant—France registry
AURELIE BOUSQUETDirigeant—France registry
CLEMENT BOUSQUETDirigeant—France registry
JEAN-FRANCOIS LAHITTEDirigeant—France registry
MAGALI COFFOLEDirigeant—France registry
MARIE BERNADETTE LAHITTEDirigeant—France registry
MAYLIS BORDADirigeant—France registry
SEBASTIEN BOUSQUETDirigeant—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