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Non-profit dossier

SYNDICAT DES COPROPRIETAIRE RESID

FRANCE · NON-PROFIT · INCORPORATED 1995-12-25
KYBE ID: FR-035216530 · 035216530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYNDICAT DES COPROPRIETAIRE RESID

fr_insee

Registration035216530

fr_insee

Statusactive

fr_insee

TypeAssociation or foundation

fr_insee

Incorporated1995-12-25

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Registered address21 ALLEES PAUL SABATIER, 31000 TOULOUSE

fr_insee

Industry81.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LEFEBVREdissolved CEDRIC LAGUERREactive CIE TWOactive COMPAGNIE SYNAPSEactive DANAE REALdissolved DIMENSION Adissolved DUNCAN LIZOT FERNANDEZdissolved JEAN MARIE JACQUES LAHOUZEdissolved JEAN PIERRE FAIVREdissolved KOFFI BIAVA DAVID MENSAHactive LUDVIG DE KNOOPdissolved MAURANE ABELARDdissolved MAXIMO NICOLAS OLIVERAdissolved [ND]active [ND]active [ND]dissolved PIERRE BORIS BUREAUdissolved SCI PORT ST SAUVEURdissolved T.P.G.M (TRAVAUX PERSON GENERALE MACON)active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100