DOSSIERS / SCI CARGO
← SearchExport PDF
Company dossier

SCI CARGO

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-503515538 · 503515538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
SCI CARGO
fr_insee
503515538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-31
fr_insee
2021-04-06
fr_insee
RUE DE LA FORGE, 30120 LE VIGAN
fr_insee
68.20B
fr_insee
€25,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI CASTANHAShared officer / director · 2 share thisSCI DU MAS REGISShared officer / director · 2 share thisL'ABREUVOIRShared officer / director · 2 share thisSCI CHEMIN FAISANTShared officer / director · 2 share thisVENT DEBOUTShared officer / director · 2 share thisTout de bon, s. r. o.Shared officer / director · 3 share thisL'assoce, z.s.Shared officer / director · 3 share thisM.N.MShared officer / director · 4 share thisSYLVIE FESQUETShared registered address · 4 share thisCLAUDE VACQUIERShared registered address · 4 share thisA MAREE DOUCEShared registered address · 4 share thisMICH ELECShared officer / director · 4 share thisHERRMANN Steuerberatungsgesellschaft und Verwaltungsgesellschaft m.b.H.Shared officer / director · 4 share thisCREP & CREAMShared officer / director · 7 share thisCARO &BENShared officer / director · 7 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 19 — full graph via /v1/entities/FR-503515538/network.

People with significant control

26 people
NameRoleFromSource
ASSOCIATION A MAREE DOUCEDirigeant—France registry
BERTRAND JEAN MARIE BRUNO FERRAUDDirigeant—France registry
CAROLINE OLIVEDirigeant—France registry
CECILE JEANNE MARIE RABILLERDirigeant—France registry
CHRISTINE ELISABETH DONCHE GAYDirigeant—France registry
COLINDA MAITE FERRAUDDirigeant—France registry
EMMANUEL MARIE MICHEL VIGNONDirigeant—France registry
FABIEN DENIS CHEVRIERDirigeant—France registry
FANNY CELINE VERRUEDirigeant—France registry
FRANCOIS ROBERT MARIE BOUILLETDirigeant—France registry
GENEVIEVE DANCERDirigeant—France registry
HELENE GIBERTDirigeant—France registry
LAETITIA NADINE LUCIENNE SUZANNE NEGRIEDirigeant—France registry
LOIC ALAIN THEPOTDirigeant—France registry
LUCIE ROSE CATHERINE RIVERS-MOOREDirigeant—France registry
MAXIME PIZZUTODirigeant—France registry
MICHEL HERRMANNDirigeant—France registry
NATHALIE MARIE BOYERDirigeant—France registry
SEBASTIEN PATRICE SAUTEREAUDirigeant—France registry
SERGE MAURICE VALENTINDirigeant—France registry
SOPHIE LOUISE BODEZDirigeant—France registry
VERONIQUE JOSETTE DANIELE HOREAUDirigeant—France registry
VINCENT BONAVENTURE PIERRE JULIENDirigeant—France registry
BRUNO PIERRE VIGNONPrésident—France registry
MARION ISABELLE MARIE CHRISTINE POLOPrésident—France registry
PAULINE MADELEINE FRANCA JOSEPHINE TORRUBIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off