DOSSIERS / SCI DU FAUBOURG DE LA GARONNE
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Company dossier

SCI DU FAUBOURG DE LA GARONNE

FRANCE · COMPANY · INCORPORATED 1990-01-11
KYBE ID: FR-352884548 · 352884548 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU FAUBOURG DE LA GARONNE
fr_insee
352884548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-11
fr_insee
2020-06-29
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20 RUE D AURIOL, 31400 TOULOUSE
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68.20B
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€36,588
fr_insee

Connections

9 links
Shared operator — likely the same administrator
PAX ANNIMAShared officer / director · 2 share thisSISA MAISON CHEMIN VERTShared officer / director · 3 share thisGERARD ROBERT JEAN MARIE AILLERESShared registered address · 3 share thisSCILA DOUCEUR DE L'EAUShared officer / director · 3 share thisNELLY COURTADEShared registered address · 3 share thisSAINTEXShared officer / director · 5 share thisVINCENSINIShared officer / director · 5 share thisSCM JFJ 08Shared officer / director · 5 share thisSCI GOREZ STAUMONTShared officer / director · 5 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

5 people
NameRoleFromSource
ANNE FABIANIDirigeant—France registry
JEAN-FRANCOIS VINCENSINIDirigeant—France registry
JEAN-PAUL VINCENSINIDirigeant—France registry
MARIE-AGNES VINCENSINIDirigeant—France registry
NELLY AILLERESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off