DOSSIERS / SCI KRUGER
← SearchExport PDF
Company dossier

SCI KRUGER

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-443574629 · 443574629 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2InsolvencySources

Key facts

dissolved
SCI KRUGER
fr_insee
443574629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-04
fr_insee
2024-02-09
fr_insee
83 C AV MONTJOVIS, 87100 LIMOGES
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI DU 1ER AVRILShared officer / director · 2 share thisNOMAEShared officer / director · 2 share thisEARL CAILLANShared officer / director · 2 share thisACCOUNTING TAX AND LEGAL ADVISORY SERVICESShared officer / director · 3 share thisSCI LI PICHOUNShared officer / director · 3 share thisLA GRANGE DE REBUSShared officer / director · 8 share thisSARL COUDERC CHEVAUXShared officer / director · 8 share thisEARL DE BORDENEUVEShared officer / director · 8 share thisCHRISMAXShared officer / director · 8 share thisGEOMETRIAShared officer / director · 8 share thisSOCIETE CIVILE DELPONTShared officer / director · 8 share thisSELARL DE CARDIOLOGIE PAU BEARNShared officer / director · 8 share thisEGGShared officer / director · 11 share thisSCI LE TREMBLAYShared officer / director · 11 share thisFONCIERE DES MALBROSSES S.A.S.Shared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-443574629/network.

People with significant control

33 people
NameRoleFromSource
Hervé GUITTONAdministrateur—France registry
Alice Marie COUFFIGNALMembre du directoire—France registry
Brigitte Maryvonne MARTINMembre du directoire—France registry
Brigitte Sylviane Paulette CAZALSMembre du directoire—France registry
Chantal Hélène Claudine CAZALSMembre du directoire—France registry
Christian Bernard Henri CAZALSMembre du directoire—France registry
Christiane Renée Eliane VIAROUGEMembre du directoire—France registry
Christine Françoise Raymonde CAZALSMembre du directoire—France registry
Colette Claude Marinette ENJALBERTMembre du directoire—France registry
Dominique Jean-Luc CAZALSMembre du directoire—France registry
Elyane Maryse Josette COUFFIGNALMembre du directoire—France registry
Francine Marie Paule REMONDMembre du directoire—France registry
Georges Lucien Jean Marie CAZALSMembre du directoire—France registry
Ghislaine Fernande Josette CAZALSMembre du directoire—France registry
Jacques Henri Marie COUDERCMembre du directoire—France registry
Jeanine Marie Paule CAZALSMembre du directoire—France registry
Jean Louis René Marie COUDERCMembre du directoire—France registry
Jeanne Juliette Paulette ENJALBERTMembre du directoire—France registry
Jean-Paul Françis René CAZALSMembre du directoire—France registry
Josette Pierrette Euphrasie VIAROUGEMembre du directoire—France registry
Josiane Renée Aline CAZALSMembre du directoire—France registry
Marie-Christine ROSIERMembre du directoire—France registry
Marie-Hélène Anne CAZALSMembre du directoire—France registry
Maryse Thérèse COUFFIGNALMembre du directoire—France registry
Pascal COUDERCMembre du directoire—France registry
⚠ Philippe COUDERCMembre du directoire—France registry
Pierre Christian Marcel ENJALBERTMembre du directoire—France registry
Régine Geneviève Claudine CAZALSMembre du directoire—France registry
Robert Paul Elie COUFFIGNALMembre du directoire—France registry
Serge Lucien CAZALSMembre du directoire—France registry
Serge Patrick GRIFFOULIERESMembre du directoire—France registry
Véronique Nathalie Maria CAZALSMembre du directoire—France registry
HERVE GUITTONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe COUDERC (officer) matches PEP Philippe Couderc — Q66499753. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off