DOSSIERS / SCI LES TRAJES
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Company dossier

SCI LES TRAJES

FRANCE · COMPANY · INCORPORATED 1990-01-30
KYBE ID: FR-353163892 · 353163892 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES TRAJES
fr_insee
353163892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-30
fr_insee
61 RUE PIERRE CAZENEUVE, 31200 TOULOUSE
fr_insee
68.20A
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2.M BTRdissolved4D CONSTRUCTIONdissolvedABDELKADER FELLAHdissolvedACTION PROMO ECHANGES CONSEIL ASSISTANCEdissolvedAK.BTP.31dissolvedALAIN MONTAGNEdissolvedAMALTHEE PLACEMENTSdissolvedANASSE SAHRIdissolvedARCHactiveARCHITECTURE & TECHNIQUE D'AMENAGEMENTdissolvedAREZKI IDIRactiveASS FORMAT ECHANG DEVELOPP GDE EUROPEactiveASSOCIATION DE MOYENS ET DE SERVICESactiveASSOCIATION POUR LE PARCOURS DES METIERS DE L'INSERTION SOCIALE ET PROFESSIONNELLEactiveASS REGIONALES MISSIONS MIDI-PYRENEESactiveASSURANCES, COURTAGE, GRAND SUDdissolvedAUTOTEKdissolvedAXE CONCEPTdissolvedB&B SECURITYdissolvedBCFPdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
BERNARD REYNALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD REYNAL (officer) matches PEP Bernard Reynal — Q66501124. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100