DOSSIERS / SCI LES TROIS EAUX
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SCI LES TROIS EAUX

FRANCE · COMPANY · INCORPORATED 2025-06-02
KYBE ID: FR-944998020 · 944998020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SCI LES TROIS EAUX
fr_insee
944998020
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active
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Civil company (means, SCM)
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2025-06-02
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59 CHE de Zubinabarre, 64220 Uhart-Cize
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI PELEGRIN DAURATShared officer / director · 3 share thisSCI LOUNA LENYShared officer / director · 3 share thisEGONGELAShared officer / director · 4 share thisGL PEINTURE DECORATIONShared officer / director · 11 share thisLES TOITURES D'AQUITAINEShared officer / director · 11 share thisJ DShared officer / director · 11 share thisSCI DENIS PAPINShared officer / director · 11 share thisSELASSERREShared officer / director · 11 share thisJL THERMIQUEShared officer / director · 11 share thisSARL ODONTALShared officer / director · 11 share thisLE BARONGShared officer / director · 11 share thisSCI DE VUILLECINShared officer / director · 11 share thisSCI LASSERRE ET QUICKShared 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.

People with significant control

3 people
NameRoleFromSource
David Félix Xavier PELEGRINDirecteur—France registry
Julien LASSERREDirecteur—France registry
Laetitia DAURATDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100