DOSSIERS / SCI VIOLETTE
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Company dossier

SCI VIOLETTE

FRANCE · COMPANY · INCORPORATED 1992-04-23
KYBE ID: FR-385123732 · 385123732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VIOLETTE
fr_insee
385123732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-23
fr_insee
209 AV JEAN RIEUX, 31500 TOULOUSE
fr_insee
68.20A
fr_insee
€82,322
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTISAN DU DEMENAGEMENT SARL BUCCAdissolvedBABAK DARAEIdissolvedBOULANGERIE GAUTHIERdissolvedCéline Francoise Isabelle BaudotactiveDOMINIQUE DE BRITOdissolvedFARHOUD SEYED RANJBARIdissolvedFATIHA FARAH BOUDJEMAactiveFOUAD MEFTOUHdissolvedGERARD SALESSESdissolvedGILBERT RODRIGUEZdissolvedISABELLE BROQUIEREactiveJEAN-FRANCOIS BOULLYdissolvedLAURENT BELLIEREdissolvedLES 4 SAISONS OCCITANESdissolvedMANON DOURROMactive[ND]dissolvedPANIBEdissolvedPIERRE LEYRATactiveSCI ANNABAdissolvedSOGHRA ENSAFIdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GOUZENESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100