DOSSIERS / S.C.I. DE L'AULOUSTE
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S.C.I. DE L'AULOUSTE

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890668593 · 890668593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. DE L'AULOUSTE
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890668593
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dissolved
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Real-estate civil company (SCI)
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2020-11-04
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AU VILLAGE, 32270 NOUGAROULET
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMILCAR AUGUSTOdissolvedCARTIER STRATEGIEactiveCHRISTIAN MARINO RENE DESPAUXdissolvedCHRISTOPHE MIQUELdissolvedENTREPRISE AUGUSTO CARVALHOdissolvedFREDERIC BERNARDOdissolvedGaelle Cecile Joelle BassetactiveGROUPEMENT FONCIER AGRICOLE ZOLEMAdissolvedJEAN-CLAUDE ROYEREdissolvedJOANE RIVIEREactiveJOSE CARVALHO RODRIGUESdissolvedLUCAS 32dissolved[ND]activePASCAL RUOPactiveRICHARD VINCENT VALLESdissolvedSCI JANE 32dissolvedSERGE CASTILLONdissolvedSYLVAIN MATHEVONdissolvedTARCIZIO TABACCOactive

People with significant control

2 people
NameRoleFromSource
PATRICK CLAUDE JEAN-MARC LASSERESDirecteur—France registry
LEO JEAN ARTHUR LASSERESMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100