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Company dossier

SCI TOULOUSE REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1988-12-19
KYBE ID: FR-348900051 · 348900051 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSCI TOULOUSE REPUBLIQUE

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Registration348900051

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated1988-12-19

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Registered address42 B BD Richard Lenoir, 75011 Paris

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Industry68.20A

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Share capital€1,945,524

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Companies at this address

13 total

AGH PARISactive BOUCHRA GOUDZALdissolved CATHERINE PERNETdissolved DINGKUN ZHANGdissolved ELODIE AUMANDdissolved Félix Amara Oyarzabalactive IK BEL AIRactive JEAN MATHIEU-COLLANGEdissolved SCI BASTILLE-RAYETdissolved SCI DES IMMEUBLES CHARLES BLANCdissolved SDPLdissolved SEBASTIEN GIRODactive

Connections

3 links

Shared operator — likely the same administrator

SCI BASTILLE-RAYETShared officer / director · 4 share this DELETECShared officer / director · 4 share this FINANCIERE 58 BIS ANTINShared officer / director · 4 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

4 people

Name	Role	From	Source
Jonas Jean Eric RAYET	Membre du directoire	—	France registry
Solal Gabriel Merlin RAYET	Membre du directoire	—	France registry
ANNE MARIE GERMAINE COLETTE Douzon	Président	—	France registry
LAURENT Rayet	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100