DOSSIERS / SCI DOMAINE DU LARGUE
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Company dossier

SCI DOMAINE DU LARGUE

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: FR-889195434 · 889195434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DOMAINE DU LARGUE
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889195434
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dissolved
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Real-estate civil company (SCI)
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2020-09-21
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LES SAVELS, 04150 REVEST-DES-BROUSSES
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68.20B
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€24,000
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Connections

8 links
Shared operator — likely the same administrator
VERY TRANSShared officer / director · 2 share thisLAURENT PASCAL BOSSUTShared registered address · 3 share thisGAEC RECONNU DE L'ALPINE DES COLLINESShared registered address · 3 share thisSCI MONNIERShared officer / director · 6 share thisB4Shared officer / director · 6 share thisSCI ELLAShared officer / director · 6 share thisSCI DU PAVILLONShared officer / director · 6 share thisFILAURE DE ROSEShared 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

4 people
NameRoleFromSource
FREDERIQUE MONNIERDirecteur—France registry
LAURENT BOSSUTDirecteur—France registry
JULIE VERVAEKEMembre du directoire—France registry
MICKAEL BOSSUTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100