DOSSIERS / SCI DES CONSULTANTSTOULOUSE
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Company dossier

SCI DES CONSULTANTSTOULOUSE

FRANCE · COMPANY · INCORPORATED 1991-11-13
KYBE ID: FR-383488665 · 383488665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES CONSULTANTSTOULOUSE
fr_insee
383488665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-13
fr_insee
21 AV GEORGES POMPIDOU, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
21 POMPIDOUdissolvedAGENCE DE GESTION DU RISQUE A.G.R.dissolvedARIEL PASCUALactiveARIEL PASCUAL, CATHERINE BOURNAZEAU-MALAVIALLE, ANNE-CHRISTELLE BATTUT-ESCARPIT, THOMAS MILHES ET AURELIEN CAUSSE, NOTAIactiveFREDERIQUE OLIVIA FAILLAdissolvedJEAN-MICHEL LUC CRETOTactiveJULIEN DENIS BOB JACOBdissolvedKARINE THOMASactiveL'ABONDANCEdissolvedMARIE-ODILE RENARDdissolvedMGV INTERNATIONALdissolvedNATHALIE CARINE BORAOdissolved[ND]dissolved[ND]activePAULINE MARIE CAUdissolvedPHILIPPE HENRI ROGER GILLODESdissolvedSALOMONdissolvedSCI DK PIERREactiveSCI DU SOLEIL LEVANTdissolvedSCI OBSERVATOIRE HABITATdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JEAN PAUL CHRISTIAN ANDRE BOUCHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100