DOSSIERS / SCI AGUR
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Company dossier

SCI AGUR

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920365368 · 920365368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI AGUR
fr_insee
920365368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-17
fr_insee
19 RTE DE L' HYDRO, 64200 ARCANGUES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI AGURfr_insee · 393507587 · dissolvedSCI AGURfr_insee · 408648368 · dissolvedSCI AGURfr_insee · 414574657 · dissolvedSCI AGURfr_insee · 431289925 · dissolvedSCI AGURfr_insee · 452663073 · dissolvedSCI AGURfr_insee · 522656362 · dissolvedSCI AGURfr_insee · 752894147 · dissolved

Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisFANGUIShared registered address · 3 share thisSYLLAUShared officer / director · 11 share thisSARL D'EXPLOITATION DES ETS SENTENACShared officer / director · 11 share thisFSMARQUESShared officer / director · 11 share thisLA FAMIGLIAShared officer / director · 11 share thisSCI MARTENOT IMMOBILIERShared officer / director · 11 share thisSELARL DOCTEUR ESTELLE BERRUYERShared officer / director · 11 share thisMATH'LOS FAMILYShared officer / director · 11 share thisG.WShared officer / director · 11 share thisMARQUES PATRIMOINEShared officer / director · 11 share thisPLAISIRS D'OCShared officer / director · 11 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

3 people
NameRoleFromSource
CHRISTOPHE DELPECHDirecteur—France registry
SYLVIE MARQUESDirecteur—France registry
FINANCIERE DELPECHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100