DOSSIERS / SCI D ARGOUBET
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Company dossier

SCI D ARGOUBET

FRANCE · COMPANY · INCORPORATED 1984-05-23
KYBE ID: FR-329789465 · 329789465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI D ARGOUBET
fr_insee
329789465
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-05-23
fr_insee
164 RUE ALPHONSE DAUDET, 40180 NARROSSE
fr_insee
41.10D
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€700,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GEORGES BONNETShared registered address · 4 share thisNUNO MANUEL OLIVEIRA RIBEIROShared registered address · 4 share thisQUE DU LIVE, DANS ET POUR TOUS LES SENS !Shared registered address · 4 share thisTERRASS PARKShared officer / director · 12 share thisSCI L.R.JShared officer / director · 12 share thisSCI CEDECHARShared officer / director · 12 share thisISO & COShared officer / director · 12 share thisGFA LA CHESNAIEShared officer / director · 12 share thisLDMAShared officer / director · 12 share thisSCI LES AROLASShared officer / director · 12 share thisSARL LES DELICES DE L'ALARICShared officer / director · 12 share thisGDSLShared officer / director · 12 share thisSCI REMADEShared officer / director · 12 share thisODCShared officer / director · 12 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

4 people
NameRoleFromSource
GEORGES PIERRE BONNETDirecteur—France registry
JOSETTE LABASTIEDirecteur—France registry
DELPHINE BONNETDirigeant—France registry
LAURENCE BONNETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100