DOSSIERS / OCCITANIE IMMO
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Company dossier

OCCITANIE IMMO

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898833264 · 898833264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
OCCITANIE IMMO
fr_insee
898833264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-30
fr_insee
18 CHE D'ALLEGRE, 31790 SAINT-JORY
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OCCITANIE IMMOfr_insee · 898226550 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI LE STAUFFENShared officer / director · 6 share thisDB CONSEILShared officer / director · 6 share thisTRANSPORTS J.P.C.Shared officer / director · 6 share thisENKI GROUPShared officer / director · 7 share thisOCCITANIE CONSEILSShared officer / director · 7 share thisL'ATELIER DE CERDAGNEShared officer / director · 7 share thisSCI DES ANGESShared officer / director · 7 share thisDEBEOShared officer / director · 7 share thisGROUPE OCCITANIE TRADINGShared officer / director · 7 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

2 people
NameRoleFromSource
DAVID BOSCHETPrésident—France registry
SANDRINE CLAUDELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100