DOSSIERS / FARGCOT SCI
← SearchExport PDF
Company dossier

FARGCOT SCI

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-423052042 · 423052042 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARGCOT SCI
fr_insee
423052042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-21
fr_insee
71 AV AUSTIN CONTE, 33560 CARBON-BLANC
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE COTTETdissolvedBERNARD BOTRELdissolvedBOUCHERIE ELBARAKAdissolvedCARINE JOELLE BLEYZATdissolvedCHRISTINE CLAUDINE FARGUESdissolvedEURL LAVERIE BLANCHISSERIE SPORTIVEdissolvedJEAN NOBRE CONSTRUCTIONSdissolvedKEBAB 06activeLAVTOUMATIKdissolvedL B SdissolvedLE ROYALdissolvedOLIVIER DINOIAdissolvedS.A.R.L LES SAVEURS DU PALAISdissolvedSCI 3 CFdissolvedSCI CLCFdissolvedSCI DU 71 AVE AUSTIN CONTEdissolvedSCI LA PALMERAIE 6396dissolvedSCI LCBdissolvedSERVICE NETTOYAGE SPORTIFdissolved

People with significant control

2 people
NameRoleFromSource
CHRISTINE CLAUDINE FARGUESDirecteur—France registry
BENJAMIN COTTETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100