DOSSIERS / SCI DU COURS DE L'ARGONNE
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Company dossier

SCI DU COURS DE L'ARGONNE

FRANCE · COMPANY · INCORPORATED 1992-03-13
KYBE ID: FR-384688602 · 384688602 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DU COURS DE L'ARGONNE
fr_insee
384688602
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-13
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19 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
LOCA SUDShared officer / director · 11 share thisLES PLANQUOUShared officer / director · 11 share thisBACCARATShared officer / director · 11 share thisSCI LES JARDINS DU CAPISCOLShared officer / director · 11 share thisLA RESIDENCE DU PARCShared officer / director · 11 share thisBATICAP SUDShared officer / director · 11 share thisSCI IMO BATShared officer / director · 11 share thisSCI LOCAVIAShared officer / director · 11 share thisLES TERRASSES DE MONTIMASShared officer / director · 11 share thisAGRO-CLIM SYSTEMSShared officer / director · 11 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

1 people
NameRoleFromSource
CLAUDE GARRIGUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100