DOSSIERS / SCI DE L'ARMAGNAC
← SearchExport PDF
Company dossier

SCI DE L'ARMAGNAC

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-503836553 · 503836553 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'ARMAGNAC
fr_insee
503836553
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-17
fr_insee
9 RUE DE BELFORT, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRISS RAGUANIDirigeant—France registry
HUGUES ALMECIJAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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