DOSSIERS / SCI LE CLUQUET
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Company dossier

SCI LE CLUQUET

FRANCE · COMPANY · INCORPORATED 1995-03-13
KYBE ID: FR-400232062 · 400232062 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLUQUET
fr_insee
400232062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-13
fr_insee
PL DU 8 MAI, 65120 LUZ-SAINT-SAUVEUR
fr_insee
68.20A
fr_insee
€14,330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE LOUIS LEON GABYdissolvedCOCONUTSdissolvedELIANE ETIENNEdissolvedFRANCOIS ARRIUMERESdissolvedHERVE JEAN-LUC POGGIdissolvedJEAN JACQUES ANTOINE CASTAGNEactiveJEAN SYLVAIN FOURCADEdissolvedJEROME SYLVAIN BLAISE NEBOUTdissolvedKAOUKAN 3dissolvedLA TAVERNEactiveLE PATIOdissolvedLILIANNE CLAUDETTE LACASSINdissolvedLOIC AIME ROLAND RAYNARDdissolvedMARC GONZALEZdissolvedPYRENEES VACANCES IMMOBILIERdissolvedRAMIRA CARROdissolvedREGIE LUZ-ARDIDEN RESTAURATIONdissolvedSANDRINE RIVOLTELLAdissolvedSARL PYRENEES IMMOBILIERdissolvedSARL RAYNARDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
MAGALIE GABYMembre du directoire—France registry
ANDRE LOUIS LEON GABYPrésident—France registry
JEANNINE ANDREE MARIE TESTOREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100