DOSSIERS / SCI LES PRADINES
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Company dossier

SCI LES PRADINES

FRANCE · COMPANY · INCORPORATED 1993-08-17
KYBE ID: FR-392095436 · 392095436 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PRADINES
fr_insee
392095436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-08-17
fr_insee
297 RTE D'ESPAGNE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
31 CONSTRUCTIONSdissolvedEURL DAP EUROPAdissolvedHUBERT JEAN LOUIS JEAN-LOUIS MARIE GLINELactiveJOHANNE NATHALIE LAURENCE NISINdissolvedKHALED BEN LARBI M HAMDIdissolvedLEPINAYdissolvedLES JARDINISTES OCCITANSdissolvedLES MATERIAUX TOULOUSAINSactiveMULTIPLASTIQUES FRANCEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNG AUTOdissolvedOMNIUM RECUPER DEMOLIT INDUSTRdissolvedPLTRERIE TRADITIONNELLE SASUdissolvedSARL ACTIV'-BAT HABITATIONdissolvedSARL AR FACADESdissolvedVINCENT SAULIEREdissolved

People with significant control

4 people
NameRoleFromSource
DOMINIQUE ROGER LUCIEN GAIARINDirigeant—France registry
JOSIANE GONZALEZDirigeant—France registry
ROGER ROBERT GAIARINDirigeant—France registry
SOLANGE MAGALI JOSIANE GAIARINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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