DOSSIERS / SCI PARKINGS WILSON JEAN JAURES
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SCI PARKINGS WILSON JEAN JAURES

FRANCE · COMPANY · INCORPORATED 1987-12-28
KYBE ID: FR-343257564 · 343257564 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARKINGS WILSON JEAN JAURES
fr_insee
343257564
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-12-28
fr_insee
15 PL DU PRESIDENT THOMAS WOODROW WILSON, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Companies at this address

21 total
4 M DdissolvedAGRI PRIVILEGEactiveBONNATdissolvedCAROLE LATREUILLEdissolvedCLAUDE DAULONdissolvedFRANCOIS BELLOCdissolvedGEORGES BENGUIGUIdissolvedISABELLE MARTINE BESCHIdissolvedJACKY HENRI YVON POURTIERdissolvedJEAN CLAUDE GUERINdissolvedMARIE-LAURE DE MARTIN DE BELLERIVEdissolvedMAURICE AMARdissolved[ND]active[ND]activePAMdissolvedPANTXIKA EXPOSITOdissolvedRACHEL TOLEDANOactiveSCI INVESTISSEMENTS WILSONactiveSOC HARMONYdissolvedVINCENT GINO BERNARD ARNOLDOactive

+1 more

People with significant control

2 people
NameRoleFromSource
SOCIETE DU GRAND HOTEL CAPOULDirigeant—France registry
MARIE-ANGELE FARINESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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