DOSSIERS / SCI DOMAINE DE SOULANCE
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Company dossier

SCI DOMAINE DE SOULANCE

FRANCE · COMPANY · INCORPORATED 1987-12-09
KYBE ID: FR-342983343 · 342983343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOMAINE DE SOULANCE
fr_insee
342983343
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-09
fr_insee
25 AV DE LARRIEU, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AZAISdissolvedBETON AERO 31dissolvedDOMAINE SAINT ANDEOLdissolvedEURL PRADIEdissolvedLA BOURIETTEdissolvedLA GRANDE BORDEdissolvedLF PSL 2dissolvedMALET PROMOTION ET COMPAGNIEdissolvedSARL LF ANSE DE CARTEAUactiveSARL LF ARLES CAMARGUEdissolvedSARL LF DEAUVILLEdissolvedSARL LF FORT SAINT LOUISdissolvedSARL LF RHONEdissolvedSCCV JARDINS DE BOUCONNEdissolvedSCI DE GOURSdissolvedSCI D'ENCAULETdissolvedSCI JEAN PERRIN-LARRIEUdissolvedSCI LANGUEDOC-PYRENEESdissolvedSCI SAGUENSdissolvedSOC CIVILE AGRICOLE DE PORTETdissolved

+5 more

People with significant control

7 people
NameRoleFromSource
ISABELLE MALETDirigeant—France registry
MARIE-CHRISTINE FREDERIQUE EVELYNE MALETDirigeant—France registry
MAXIME ANDRE JULIEN MALETDirigeant—France registry
SOPHIE PASCALE DOMINIQUE MALETDirigeant—France registry
VALERIE MALETDirigeant—France registry
CORALIE LAETITIA CAROLINE MALETPrésident—France registry
FLORENCE MALETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100