DOSSIERS / SCI LAGILLE
← SearchExport PDF
Company dossier

SCI LAGILLE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-389936881 · 389936881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LAGILLE
fr_insee
389936881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
AV MARTIN DAUCH, 11400 CASTELNAUDARY
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BOUCHERIE PAREDESdissolvedBRUNO PUJOLdissolvedCENTRAL AUTOactiveCHRISTIAN GUENANdissolvedCOMEMALE AUTOMOBILESdissolvedDELIA ESPACE AUTO EURLdissolvedDU BONHEURdissolvedESPACE R.C AUTOMOBILESdissolvedFRANCISCO PEREIRA TORAdissolvedFRANCOIS THOMASactiveGABRIEL PAREDESactiveHUGUETTE HENRIETTE BONNAFONactiveJULIEN LAFAGEdissolvedMICHELE ESPAGNACdissolvedPLANCHON AUTOMOBILESdissolvedSalim FedlaouiactiveSAS SDNdissolvedSCI TOUR SAINTE CATHERINEdissolvedSED SERVICE ELECTRO DIESELdissolvedSOC NOUV GARAGE DU LAURAGUAIS LELONGdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ALFRED DELIADirecteur—France registry
MICHELINE LUCIENNE ALINE ARDAENSDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100