DOSSIERS / SCI DU SECOURIEU
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Company dossier

SCI DU SECOURIEU

FRANCE · COMPANY · INCORPORATED 1988-04-22
KYBE ID: FR-344528195 · 344528195 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI DU SECOURIEU
fr_insee
344528195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-04-22
fr_insee
104 AV DES PYRENEES, 31600 MURET
fr_insee
68.20B
fr_insee
€985,215
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU SECOURIEUfr_insee · 379089790 · dissolved

Connections

18 links
Shared operator — likely the same administrator
SCI DU BOIS D'HARGEVILLEShared officer / director · 2 share thisOH'TAPASShared officer / director · 2 share thisSCI PYRENEESShared officer / director · 3 share thisTHOMAS IACONO DI CACITO, BENJAMIN MARTY, BERTRAND BELARGE, HUISSIERS DE JUSTICE ASSOCIES.Shared officer / director · 3 share thisGFA DU SECOURIEUShared officer / director · 3 share thisCAMILLE 2011Shared officer / director · 3 share thisSOCIETE DU SECOURIEUShared officer / director · 3 share thisSCI DU 56 AVENUE DE TOULOUSEShared officer / director · 3 share thisSONGESShared officer / director · 4 share thisSCI 4 RUE DES POTIERSShared officer / director · 4 share thisLE 3 BOULEVARD DU MARECHAL LECLERCShared officer / director · 4 share thisLITHAShared officer / director · 4 share thisJURISGROUPEShared officer / director · 4 share thisLA RANDONNEEShared officer / director · 4 share thisESPAGNO ET ASSOCIESShared officer / director · 5 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-344528195/network.

People with significant control

19 people
NameRoleFromSource
AUDE ESPAGNODirigeant—France registry
BEATRICE ESPAGNODirigeant—France registry
BENEDICTE SUDRIEDirigeant—France registry
BERTRAND BELARGEDirigeant—France registry
BLANDINE ESPAGNODirigeant—France registry
CAMILLE ESPAGNODirigeant—France registry
CHRISTIAN ESPAGNODirigeant—France registry
CLAIRE ESPAGNODirigeant—France registry
CLAUDE BELARGEDirigeant—France registry
DOMINIQUE ESPAGNODirigeant—France registry
FLORENT ESPAGNODirigeant—France registry
GARANCE ESPAGNODirigeant—France registry
ISABELLE ESPAGNODirigeant—France registry
JEAN FRANCOIS ESPAGNODirigeant—France registry
OLIVIER SUDRIEDirigeant—France registry
PIERRE BELARGEDirigeant—France registry
SOPHIE SUDRIEDirigeant—France registry
TRISTAN ESPAGNODirigeant—France registry
ODILE MARIE JEANNE DETHIEUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU SECOURIEU · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100