DOSSIERS / SCI PLANQUEHAUTE
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Company dossier

SCI PLANQUEHAUTE

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902898139 · 902898139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI PLANQUEHAUTE
fr_insee
902898139
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-07
fr_insee
6 ALL DE PLANQUEHAUTE, 33680 LACANAU
fr_insee
68.20B
fr_insee
€600,000
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.

SCI PLANQUEHAUTEfr_insee · 833614225 · dissolved

Connections

17 links
Shared operator — likely the same administrator
SCI 2 SUR 6Shared officer / director · 5 share thisSCI 3BShared officer / director · 5 share thisGROUPEMENT FORESTIER BERTIN FRERESShared officer / director · 5 share thisGFV 100% COTTONShared officer / director · 5 share thisMANINEShared officer / director · 7 share thisOCDISTRIBShared officer / director · 7 share thisIBLMShared officer / director · 7 share thisESTEREL 1Shared officer / director · 7 share thisMONTAUBANShared officer / director · 7 share thisSUBARLESShared officer / director · 7 share thisLJNGShared officer / director · 8 share thisALIES HOLDINGShared officer / director · 8 share thisLES COCOTTESShared officer / director · 8 share thisLE SEMBATShared officer / director · 8 share thisALIES CONSEILShared officer / director · 8 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 17 — full graph via /v1/entities/FR-902898139/network.

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE BERTINDirecteur—France registry
OLIVIER RENE BUREAUDirecteur—France registry
CHARLES LUCIEN BUREAUMembre du directoire—France registry
ISABELLE BUREAUMembre du directoire—France registry
STEPHANE PASCAL BUREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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