DOSSIERS / SCI DU PASTIN 2
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SCI DU PASTIN 2

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893204131 · 893204131 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI DU PASTIN 2
fr_insee
893204131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-27
fr_insee
RTE DE BORDEAUX, 24700 MONTPON-MENESTEROL
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Companies at this address

30 total
ANGELIQUE MASSIASdissolvedDAMIEN FRANCOIS LUCIEN HOURTactiveEDITH RENEE PAULIACdissolvedELODIE ROZESdissolvedGABRIEL DEPENNEdissolvedJEAN BEAUdissolvedLA BRIGNEdissolvedLE FOURNIL D ECHOURGNACdissolvedLEON KERVASSEdissolvedLMT LOCAT MATER TRANSPORTdissolvedMENESPONdissolvedMICHEL DENIS JEAN LAUTANTdissolvedNOEL ANDRE BELOTTIdissolvedPASAMAdissolvedPAUL PERIERactivePIERRE SOUBZMAIGNEdissolvedRENE CLUZEAUdissolvedSARL GALA SPORTdissolvedSARL LE MONTSERRATdissolvedSCI ALIENORdissolved

+10 more

Connections

18 links
Shared operator — likely the same administrator
CARPENTIER LADOUSShared officer / director · 3 share thisCARLA 33Shared officer / director · 3 share thisSCI DELMAS DE GRAMMONTShared officer / director · 6 share thisSELARL ALIENORShared officer / director · 6 share thisSELARL DU PASTINShared officer / director · 6 share thisSELARL DELMAS DE GRAMMONTShared officer / director · 6 share thisSELARL DU GAZINETShared officer / director · 6 share thisSPFPL HOURTShared officer / director · 8 share thisSCI DES COTEAUXShared officer / director · 11 share thisSCI DE L ESTURGEONShared officer / director · 11 share thisCRO-MAGNONShared officer / director · 11 share thisSCI ALIENORShared officer / director · 11 share thisSELARL DE L'ESTURGEONShared officer / director · 11 share thisSPFPL POSTELShared officer / director · 11 share thisSELARL POSTEL-HOUDEE-HOURTShared officer / director · 11 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 15 of 18 — full graph via /v1/entities/FR-893204131/network.

People with significant control

4 people
NameRoleFromSource
CELINE CATHERINE LADOUSDirecteur—France registry
CHARLES HOUDEEDirecteur—France registry
DAMIEN FRANCOIS LUCIEN HOURTDirecteur—France registry
THIERRY BERNARD HENRI POSTELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100