DOSSIERS / SCI RAYMOND VI
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Company dossier

SCI RAYMOND VI

FRANCE · COMPANY · INCORPORATED 1988-12-30
KYBE ID: FR-348911686 · 348911686 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAYMOND VI
fr_insee
348911686
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-12-30
fr_insee
16 RUE PHARAON, 31000 TOULOUSE
fr_insee
41.10D
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CECILE AMANDINE MATHILDE BIRE-BAGUEdissolvedGERARD FIORENZOdissolvedGROWGOODactiveHBdissolvedL'ALOUETTE JOURNAL ETUDIANTactiveLE CALAOdissolvedLES PAPILLESactiveMARIE SYLVIE CARRASCOactiveMICHEL BOULBESdissolvedMLS & ASSOCIESdissolved[ND]active[ND]activePETIT BACCHUS ET SES AGAPESdissolvedPORTE SUDdissolvedSARA FITE PUIGdissolvedSCI LE CLOS DE LARDENNEdissolvedSCI LE PATIOdissolvedSCI LES DOMINOSdissolvedSCI LOUIS VIGNESdissolvedSCI PHARAON LANGUEDOCdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE RAYMOND CAILLEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100