DOSSIERS / SCI DU DERNIER ANGLE
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SCI DU DERNIER ANGLE

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921627451 · 921627451 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
SCI DU DERNIER ANGLE
fr_insee
921627451
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-11-23
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23 BD DU LAPACCA, 65100 LOURDES
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82.11Z
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€2,000
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Connections

21 links
Shared operator — likely the same administrator
SCI IMMEUBLE LE BOULMICHShared officer / director · 5 share thisLES JARDINS DU ROCHERShared officer / director · 5 share thisSCI DE VERGTShared officer / director · 5 share thisCYPRES-BARRIOSShared officer / director · 5 share thisSCI CCECA IMMOBILIERShared officer / director · 6 share thisSCI THALIEShared officer / director · 6 share thisSCI ALJUNIELShared officer / director · 6 share thisSCI INDIShared officer / director · 6 share thisSCI CAMBIDOSShared officer / director · 6 share thisSCI RUE SAINT ANNEShared officer / director · 11 share thisSCI RUE DES FONTAINESShared officer / director · 11 share thisSCI IMPASSE LANNESShared officer / director · 11 share thisSCI CARRENO IMMOBILIERShared officer / director · 11 share thisXINGARBIShared officer / director · 11 share thisGL SERVICES ET EXPERTISEShared 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 21 — full graph via /v1/entities/FR-921627451/network.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC CHRISTIAN AUZONDirecteur—France registry
ANTOINE BARRIOSMembre du directoire—France registry
CEDRIC LOUIS BARAKATMembre du directoire—France registry
LOUIS HONORE CARRENOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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