DOSSIERS / SCI DU 758 ROUTE DE PESSAC
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Company dossier

SCI DU 758 ROUTE DE PESSAC

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891161671 · 891161671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU 758 ROUTE DE PESSAC
fr_insee
891161671
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-19
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6 LOT LE COTEAU, 33360 LATRESNE
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68.20B
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€1,001
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Connections

9 links
Shared operator — likely the same administrator
ENTRE DEUX MERS RENOVATIONShared registered address · 3 share thisAS2P COURTAGEShared registered address · 3 share thisSCI DE LAPLAGNEShared officer / director · 4 share thisDE LAPLAGNEShared officer / director · 4 share thisGFA DE LAPLAGNEShared officer / director · 4 share thisSCI DE BERNINShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA NEREShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LUQUESTRANYShared officer / director · 5 share thisSOCIETE CIVILE VALFEUILLEShared officer / director · 5 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

8 people
NameRoleFromSource
EDOUARD MARIE GUY JOSEPH de PASSEMAR de SAINT-ANDREDirigeant—France registry
FRANCE ALYETTE MARIE BERTRANDE HENRIETTE de PASSEMAR de SAINT-ANDREDirigeant—France registry
GHISLAINE MARIE HENRIETTE de PASSEMAR de SAINT-ANDREDirigeant—France registry
GUY MICHEL MARIE FRANCOIS HENRI de PASSEMAR de SAINT-ANDREDirigeant—France registry
JACQUES MICHEL MARIE JOSEPH de PASSEMAR de SAINT-ANDREDirigeant—France registry
JOSEPH MARIE HENRI de PASSEMAR de SAINT-ANDREDirigeant—France registry
MAILYS JEANNE de PASSEMAR de SAINT-ANDREDirigeant—France registry
STEPHANE de PASSEMAR de SAINT-ANDREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100