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Company dossier

SCI AGB SAINT CYPRIEN

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807978242 · 807978242 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AGB SAINT CYPRIEN

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Registration807978242

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-11-24

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Registered address17 PL DUPUY, 31000 TOULOUSE

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Industry68.20B

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Share capital€500

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Companies at this address

32 total

AMSO ASSURANCE MEDICALE DU SUD OUESTdissolved BERNARD DIRATdissolved BISTROT DE LA HALLE AUX GRAINSactive BLANQUETTEactive CATI CTRE APPLIC TRAITEMENT INFORMATIQUEdissolved CHANTIERS SERVICEdissolved CHRISTIANE VEILLERdissolved FLORENCE GENEVIEVE CAUSSIGNACactive GRAIN DE FOLIEdissolved GROUP FIDUCIAI ELYSEE MIDI-PYRdissolved HELENE MASSdissolved LES COTEAUX D ESCALQUENSdissolved LITERIE RONSARDdissolved MATHILDE MARIE-PERLE CAYRETactive [ND]active [ND]dissolved OBJECTIF CREDIT 64dissolved ODEON 18-12dissolved OLMAdissolved SA PRHADO PREVENTION HANDICAP DOMOTIQUEdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

OBJECTIF IMMO 31Shared officer / director · 3 share this ACTELOShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
PIERRE-JEAN SOUVIRON	Dirigeant	—	France registry
ALEXANDRA WEIBEL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100