DOSSIERS / SCI DU 28 AVENUE DES MINIMES
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Company dossier

SCI DU 28 AVENUE DES MINIMES

FRANCE · COMPANY · INCORPORATED 1993-09-20
KYBE ID: FR-392419792 · 392419792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU 28 AVENUE DES MINIMES
fr_insee
392419792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-09-20
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28 AV DES MINIMES, 31200 TOULOUSE
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68.20B
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€960
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Connections

9 links
Shared operator — likely the same administrator
THIBAUD 43Shared officer / director · 10 share thisSC J.L.L. 2003Shared officer / director · 10 share thisSCI SAINT MARTINShared officer / director · 10 share thisSCI DU NANTCHUShared officer / director · 10 share thisSCI AGBShared officer / director · 10 share thisSCI MARENGOShared officer / director · 10 share thisS.C.I DE GABARDIEShared officer / director · 10 share thisSCI J S LShared officer / director · 10 share thisS.C.I. DES RECOLLETSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JACQUES LARAUCHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100