DOSSIERS / SCI ARGUIN 2
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SCI ARGUIN 2

FRANCE · COMPANY · INCORPORATED 1981-07-24
KYBE ID: FR-322131178 · 322131178 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ARGUIN 2
fr_insee
322131178
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-07-24
fr_insee
1992-08-10
fr_insee
1 PL GAMBETTA, 33000 BORDEAUX
fr_insee
70.2C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE JEAN MARIE PUYTORACdissolvedAntonin Jules Valentin LamazeactiveCAROLINE MARIE-ANNE PRUILHactiveCHRISTINE SIRDETdissolvedDARQPA CONSULTINGdissolvedDE MONTMEGE ET CAVALIERdissolvedGENEVIEVE MARIE LARROQUEactiveJEAN CAVALIERactiveLINDAdissolvedLucie ChomettonactiveMARIE CHARLOTTE POUBLANdissolved[ND]active[ND]activeOPHELIE ROMAGNYactiveOPTIQUE GAMBETTA SAdissolvedPARCS ACTIVITE CHATEAU ROUQUEYdissolvedRamzi Abdelmoundjed ZiadnaactiveSAS AVENUE DES ALIZESactiveSCI CARALEMdissolvedSCI D ARGUINdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
SOCIETE "PROMOTION ET GESTION IMMOBILIERE D'AQUITAINE SARLPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off