DOSSIERS / SCI BERGOUGNOU
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Company dossier

SCI BERGOUGNOU

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-503035073 · 503035073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BERGOUGNOU
fr_insee
503035073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-07
fr_insee
RTE DE TOULOUSE, 31330 GRENADE
fr_insee
68.20B
fr_insee
1
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3M AUTOdissolvedAQUITAINE JARDINSdissolvedBAZAR DISCOUNT SAdissolvedCARROSSERIE MECANIQUE SKY-LINEactiveCHRISTELLE JOUANYdissolvedDARYactiveGRENADE BRICOLAGEdissolvedHUGUETTE SEMINARdissolvedJEAN LOUIS GIUSEPPINdissolvedMARC JOUANYdissolvedMARYSE ROSdissolvedMARYVONNE HOAREAUdissolved[ND]dissolvedOLIVIER LIONEL TOULOUSEactiveROGER LAGOUTTEdissolvedSARL JOUANY AUTOMOBILESdissolvedSCI DE CABIEdissolvedSCI JOUANYdissolvedSCI MALDONADOdissolvedSNC PHARMACIE DES PYRENEESdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
KARINE SYLVIE BERGOUGNOUDirecteur—France registry
SARAH MARIE BERGOUGNOUDirecteur—France registry
VALERIE DOMINIQUE BERGOUGNOUDirecteur—France registry
DANIEL BERGOUGNOUMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100