DOSSIERS / SCI DES PARKINGS ARAGON
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Company dossier

SCI DES PARKINGS ARAGON

FRANCE · COMPANY · INCORPORATED 2002-12-04
KYBE ID: FR-444234785 · 444234785 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PARKINGS ARAGON
fr_insee
444234785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-04
fr_insee
18 BD DES PYRENEES, 64000 PAU
fr_insee
68.20B
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGATHEdissolvedAGATHEPROactiveANNIE GERMAINE VERNactiveBORDIMMOactiveBRUNO Frédéric DASQUEdissolvedCAFE BRASSERIE DE L'ARAGONdissolvedCAFE-BRASSERIE DE L'ARAGONactiveEMILIE SANTOSactiveGERARD ANTOINE PIERRE HERMANSdissolvedJARIEdissolvedJEAN MAURICE MOUTONactiveJEAN PIERRE HEIDactiveKENZA OUZRARdissolvedLINA MARIE ROSE COSTESSOdissolvedLUCIEN ANTOINE CASTROdissolvedLUCIENNE DARGACHAdissolved[ND]dissolvedROLAND CHRISTIAN GAYRAUDdissolvedSCI AQUITANIAdissolvedSCI CAPITOdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
MIDI PYRENEESMembre du directoire—France registry
SOCALMembre du directoire—France registry
VALERIE MADELEINE JEANNE GABRIELLE HEIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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