DOSSIERS / SCI SARPEG
← SearchExport PDF
Company dossier

SCI SARPEG

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498290188 · 498290188 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI SARPEG
fr_insee
498290188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-31
fr_insee
LE BOURG, 46300 LE VIGAN
fr_insee
68.20B
fr_insee
€32,000
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION EXPERIENCE EMPLOI 46activeBISKIT TAVERNdissolvedCAMILLE BERTOLINIdissolvedCAUSSE BOURIANE BASKETactiveCECILE MAURICETTE APHRODITE VINCENTdissolvedCECILE MAURYdissolvedCHRISTINE PEGOURIEactiveCHRISTOPHE PUDLOdissolvedCLAIRE CRISTANTEactiveCLAUDE BERGERdissolvedCOMMUNAUTE DE COMMUNES HAUTE BOURIANEdissolvedDANIELLE BRANCHdissolvedDANIEL RENE SOUCHONdissolvedDENIS RAYMOND SERGE OUGIERdissolvedDOMINIQUE ANNICK HOCHARDdissolvedERIC FRANCIS PAUL MAYETdissolvedESPACE CONFORTdissolvedETS DELCHIEdissolvedEURL HENRI NICOLASdissolvedEURL LE VIGANAISdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE AIMEE PEGOURIEPrésident—France registry
MICHEL PEGOURIEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100