DOSSIERS / SCI RESIDENCE CASTEL JOLI
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Company dossier

SCI RESIDENCE CASTEL JOLI

FRANCE · COMPANY · INCORPORATED 1980-07-16
KYBE ID: FR-319292926 · 319292926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE CASTEL JOLI
fr_insee
319292926
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-07-16
fr_insee
36 PORT SAINT SAUVEUR, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€25,409
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANIC - DEVAUXdissolvedARMAND DdissolvedARO CONSULTANTdissolvedARTEMCOdissolvedAUDITS RISK MANAGEMENT CONSULTANTdissolvedBERNARD JOSEPH ADRIEN CAUSSATdissolvedBUREAU ARCHIT ETUDES COORDINATdissolvedBUSINESS PROMOTIONdissolvedCAP GOURMETdissolvedCHEZ FREDdissolvedDEF DEVEL ETUDE FORMAT INFORMdissolvedDIFF'ARTdissolvedEVASIONdissolvedGAMTXOdissolvedGT PEINTURE ET SOLSactiveGUY DEVAUXdissolvedHOMMES ET SYSTEMES SARLdissolvedJEAN DUPUYdissolvedJEAN GEORGES GUIGNARDdissolvedLGPdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
GUY PAUL DEVAUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100