DOSSIERS / SCI LA ROUERGAIL
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Company dossier

SCI LA ROUERGAIL

FRANCE · COMPANY · INCORPORATED 1988-01-07
KYBE ID: FR-343764593 · 343764593 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA ROUERGAIL
fr_insee
343764593
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-01-07
fr_insee
LD CALVAIRE, 97122 BAIE-MAHAULT
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

3 L SERVICESdissolvedALBERT FLORA BALTYDEactiveAMOUR CAFAITdissolvedANAIS GAMASSIAdissolvedANDRE ANTENORdissolvedAQUABAT.TPdissolvedASSOCIATION DIGUE LAactiveASSOCIATION JEUNES ACTEUR DU CHANGEMENT AUTEUR AVENIR JAC/ AA 971activeASSOCIATION SPORTIVE SANS FRONTIEREactiveASSOCIATION SYDICALE LIBRE DU LOTISSEMENT MLactiveASS SECTION CYCLISTE DE MOUTIERactiveASS SPORTIVE BAIE MAHAULTIENNEactiveAUGUSTE SYDNEY ONESTASdissolvedAUGUSTIN PIERRE MARIANdissolvedBARNABE URIEdissolvedBERTHE BELAISEactiveBERTHILIE GROS-PRUGNYdissolvedBOUCHERIE DU QUARTIER D'AVENIRdissolvedBRUNO CEDRICK MARC BENJAMINactiveCALVAIRE TRANSPORTS MARCHANDISESdissolved

+118 more

People with significant control

1 people
NameRoleFromSource
ANDRE CAVAIGNACPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100