DOSSIERS / SCI 26 IMPASSE SAINT ROCH
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Company dossier

SCI 26 IMPASSE SAINT ROCH

FRANCE · COMPANY · INCORPORATED 1993-02-03
KYBE ID: FR-389995093 · 389995093 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 26 IMPASSE SAINT ROCH
fr_insee
389995093
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1993-02-03
fr_insee
97 BD DE LA MARQUETTE, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE IMMO DE BRAUWERdissolvedEMMANUELLE BRUNNEAUdissolvedJEAN-BERNARD LACAZEdissolvedJYTAactiveLYLOUCOURSdissolvedM.C.D.I.dissolvedMCL PATRIMOINEdissolvedNAMELOKdissolved[ND]dissolved[ND]active[ND]dissolvedOLIVIER DEZEIX BERNARD LARRUE ET CIEdissolvedSAS LUCAS GUALLARactiveSCDF DUPORTE-LACAZEdissolvedSCI 40 BD PIERRE CURIEdissolvedSCI 59 CHE DU MARECHAL CLABELdissolvedSCI 79 RUE DES TROENESdissolvedSCI EQUALISdissolvedSCI EVOLUTIONactiveSCI EVOLUTISdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PATRICIA CHENDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100