DOSSIERS / SCI DU 4F
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Company dossier

SCI DU 4F

FRANCE · COMPANY · INCORPORATED 2024-02-05
KYBE ID: FR-983880576 · 983880576 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU 4F
fr_insee
983880576
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-05
fr_insee
43 RUE Maréchal Foch, 65000 Tarbes
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE FINANCIERE DES PYRENEESdissolvedAMO A2activeAMO A2 GESTIONdissolvedANDRE BATSdissolvedANDREE COUMESdissolvedAUX DAMES DE FRANCEdissolvedBaptiste GalvezactiveBENJAMIN TRUCAT SEROUEdissolvedBRUNO ALLEGRIdissolvedC.H.A.J.A.M.dissolvedCHANTAL ALICE MAURICETTE GILBERTdissolvedCHANTAL LAURENT - VERONIQUE LAURENT - CYRIELLE LAMOLLE HUISSIERS DE JUSTICE ASSOCIESdissolvedCHANTAL MARIE LAURENTdissolvedCHRISTIANE MARIE ELOISE CARRIEUdissolvedDIDIER JEAN-JEANdissolvedDISCOBUZZdissolvedELODIE CAROLE DENISE LUCIE GRIMALTdissolvedEMILE PAUL ANDRE POIROTdissolvedERIC PEYREGNEactiveETABLISSEMENTS DARRASdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
CLEMHUMembre du directoire—France registry
GT-MOMembre du directoire—France registry
sarah CASTAINGPrésident—France registry
Thierry GONZAGUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100