DOSSIERS / SCI LE BROUCOU
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Company dossier

SCI LE BROUCOU

FRANCE · COMPANY · INCORPORATED 2001-11-02
KYBE ID: FR-439707837 · 439707837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE BROUCOU
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439707837
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dissolved
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Real-estate civil company (SCI)
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2001-11-02
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2022-01-04
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LD BROUCOU, 82390 DURFORT-LACAPELETTE
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68.20A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DE L'AERODROMEShared officer / director · 2 share thisSCI ARCHIV'ORBECShared officer / director · 2 share thisLE CEDRE ARCHIVAGEShared officer / director · 3 share thisCHRISTIAN CARRIEREShared registered address · 4 share thisSEBASTIEN CHRISTOPHE JEAN GINISTYShared registered address · 4 share thisJO.RE.COShared registered address · 4 share thisM GROUPShared officer / director · 6 share thisMORAN-VOINDROT ST FARGEAUShared officer / director · 6 share thisATOM APPROVISIONNEMENTS TRAFIC OUTRE MERShared officer / director · 6 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

5 people
NameRoleFromSource
GREGORIO MORAN RAMIROAdministrateur—France registry
ADOLFO MORAN RAMIROMembre du directoire—France registry
CRISANTA CARMEN RAMIRO AZNARMembre du directoire—France registry
FRANCISCO JOSE MORAN RAMIROMembre du directoire—France registry
GREGORIO MORAN FERNANDEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off