DOSSIERS / SCCV ARGEPY
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SCCV ARGEPY

FRANCE · COMPANY · INCORPORATED 2010-09-01
KYBE ID: FR-524633823 · 524633823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV ARGEPY
fr_insee
524633823
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-09-01
fr_insee
2018-01-26
fr_insee
30 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CHRISTOPHE BOUCARDEYdissolvedLA PARC DE CALFEPEdissolvedLE CANAL D ALARICdissolvedLEO CAMILLE MOUSSUactiveMARIA ANTONIETA BATISTAdissolvedMENLYSAactiveMOLLYdissolved[ND]active[ND]dissolvedPOINT CONSEIL IMMOBILIERactiveRESSEGUIER ET FILSdissolvedSCCV FIRMINdissolvedSCCV LE BEAUMARCHAISdissolvedSCCV LE BOREALdissolvedSCCV LE SAINT CYP'dissolvedSCCV LES JARDINS VERTICAUXdissolvedSCCV O VILLAGEdissolvedSCI LA CLOSERIE D HENRIdissolvedSCI LA GRIVERAIEdissolvedSCI LA PETITE VENISEdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
PIERRE PASSIONDirigeant—France registry
SACICAP TOULOUSE PYRENEESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off