Key facts
activeSOCIETE CIVILE IMMOBILIERE LE BOUQUET
fr_insee
937882306
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-09
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3 RUE Ariane, 31520 Ramonville-Saint-Agne
fr_insee
68.20B
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€73,000
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Company dossier
SOCIETE CIVILE IMMOBILIERE LE BOUQUET
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 total2ANZA POLYTECHNIQUEASS REG INDUS AGRIC ALIMEN MIDI-PYRENEESCARRIEU AUDIT ET CONSEILCOMITE FRANCAIS DE SECOURISME ET DE PROTECTION CIVILE DE LA HAUTE GARONNECOOP'ACTIONCTRE DEVELOP ECONOM OCCIT MIDI PYRENNESEDITIONS I.P.A.FED'ART - FEDERATION D'ENCADREMENT D'ARTFEDERATION MIDI PYRENEES FOYERS RURAUXFEDERATION SCOP BTP OCCITANIEFED REGIO DE DEFENSE CONTRE LES ORGANISMES NUISIBLESGESCOP SUD OUESTJEAN CLAUDE MAURICE JEAN-CLAUDE CECCARELLIPATRICE LOSADARIVAGESTECHNOWORLDT M SYSTEMEUNION REGIONALE DES SCOP OCCITANIE - POLE PYRENEESVISIONS SYSTEMES INDUSTRIELS SPECIFIQUES
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| l union regionale des scop occitanie - pole pyrenees | Membre du directoire | — | France registry |
| MBC SCOP | Membre du directoire | — | France registry |
| NYMPHALIS | Membre du directoire | — | France registry |
| PLOMBIERS COUVREURS ZINGUEURS CHARPENTIERS | Membre du directoire | — | France registry |
| S.C.O.P COUSERANS CONSTRUCTION | Membre du directoire | — | France registry |
| TOURNEE DU COQ | Membre du directoire | — | France registry |
| remi ROUX | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100