DOSSIERS / NOS TERRES DE LEGE
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NOS TERRES DE LEGE

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984376624 · 984376624 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
NOS TERRES DE LEGE
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984376624
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active
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Real-estate civil company (SCI)
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2024-02-09
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29 AV de la République, 33138 Lanton
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68.20B
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€1,800
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Connections

18 links
Shared operator — likely the same administrator
AURELIE BOUNYShared officer / director · 2 share thisHAC NCBShared officer / director · 2 share thisHOLDING IZART-ROUCHOUTShared officer / director · 2 share thisNOTAIRES COEUR DE BASSIN, MAITRES THOMAS DE RICAUD, BERTRAND FAYE, FABIEN ROUCHOUT ET ASSOCIESShared officer / director · 5 share thisNOS TERRES D'ANDERNOS 2Shared officer / director · 5 share thisSCI KYTIPAShared officer / director · 5 share thisBERTRAND FAYEShared officer / director · 5 share thisROUCHOUT & ASSOCIESShared officer / director · 5 share thisNOS TERRES D'ANDERNOS 1Shared officer / director · 6 share thisDAUMENJOUS DE BISTAUZACShared officer / director · 6 share thisNOS TERRES D'ANDERNOS 3Shared officer / director · 6 share thisDE GALZ DU FAUDONShared officer / director · 6 share thisTHOMAS DE RICAUDShared registered address · 7 share thisAURELIE BOUNYShared registered address · 7 share thisLOCNOT-LANTONShared registered address · 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.

Showing 15 of 18 — full graph via /v1/entities/FR-984376624/network.

People with significant control

6 people
NameRoleFromSource
Aurélie Virginie BOUNYDirecteur—France registry
Bertrand FAYEDirecteur—France registry
Fabien ROUCHOUTDirecteur—France registry
Hélène d'ARLOT de CUMONDDirecteur—France registry
Léopoldine Fabienne Charlette IZARTDirecteur—France registry
Thomas Jean Joël de RICAUDDirecteur—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