DOSSIERS / SCI RODRIGUEZ
← SearchExport PDF
Company dossier

SCI RODRIGUEZ

FRANCE · COMPANY · INCORPORATED 1992-08-28
KYBE ID: FR-388393498 · 388393498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RODRIGUEZ
fr_insee
388393498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-28
fr_insee
, 64370 ARTHEZ-DE-BEARN
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALBERT HARTEdissolvedALFRED LAFITTEdissolvedALFRED MENAUTdissolvedA M ROUGEMONTdissolvedANDRE LARROUSdissolvedANTOINE ALSINETdissolvedARLETTE LUCETTE LOUBIXdissolvedASS AMENAGEMENT AGRICOLE RESEAU DRAINAGEactiveASSOCIATION BASKET CLUB ARTHEZIENactiveASSOCIATION PARENTS D ELEVESactiveASSOCIATION TOURISME NATATIONactiveASS POUR AMELIOR CADRE VIE PERSON AGEESactiveCASTEIGT ST GENEZdissolvedCCAS D'ARTHEZ DE BEARNactiveCENTRE AERE FRANCS CAMARADESactiveCLAUDE CLARIGET-CAZENAVEdissolvedCLAUDINE ANTOINETTE MALEGARIEactiveCLUB TAURIN PAYS D'ARTHEZ DE BEARNactiveDAMIEN COSTEDOATdissolvedDANIEL CAPITAINdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
FRANCOISE JEANNETTE LAUGAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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