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Company dossier

SCI CENTRE CATALOGNE

FRANCE · COMPANY · INCORPORATED 1983-10-06
KYBE ID: FR-328105077 · 328105077 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI CENTRE CATALOGNE

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Registration328105077

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1983-10-06

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Registered address450 AV DE FRONTON, 31200 TOULOUSE

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Industry68.20B

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Share capital€3,049

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Companies at this address

13 total

COOL DRIVEdissolved ELENA POMARESdissolved LAURENT DEUMIEdissolved L.V.Oactive M.C.GARRIGUES DIFFUSIONactive MONIQUE JACQUELINE RICHARDdissolved MOTIVEdissolved NCHactive [ND]dissolved [ND]dissolved SARL BOUCHERIE ROYALEactive THICHAactive

Connections

5 links

Shared operator — likely the same administrator

SCI MOULISShared officer / director · 6 share this RESIDENCE CATALOGNEShared officer / director · 6 share this GAMMAShared officer / director · 6 share this LA CASTELLANEShared officer / director · 6 share this LA PRIMAShared officer / director · 6 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

1 people

Name	Role	From	Source
NICOLAS GROUILLARD	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100