DOSSIERS / SCI DU MOULIN DE ROQUETTES
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Company dossier

SCI DU MOULIN DE ROQUETTES

FRANCE · COMPANY · INCORPORATED 1991-11-22
KYBE ID: FR-383581964 · 383581964 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU MOULIN DE ROQUETTES
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383581964
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dissolved
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Real-estate civil company (SCI)
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1991-11-22
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2024-08-31
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10 BD DE LA MEDITERRANEE, 31400 TOULOUSE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE FREDERIC GASPARD BESSEAdministrateur—France registry
Yvette CLEMENTMembre du directoire—France registry
PHILIPPE FREDERIC GASPARD BESSEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off