DOSSIERS / SCI DEROCADES
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Company dossier

SCI DEROCADES

FRANCE · COMPANY · INCORPORATED 1993-10-08
KYBE ID: FR-392587440 · 392587440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEROCADES
fr_insee
392587440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-10-08
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19 RUE NINAU, 31000 TOULOUSE
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68.20B
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€137,661
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANA ELISA ANA ELISA DA COSTAdissolvedANGELIQUE HERBEZdissolvedANNE GENEVIEVE MARIE BOUBALactiveCamille Monique VacquieractiveCLAIRE ANNE JOUHANNEAUdissolvedDANIELLE ROCHEactiveDANIELLE ROCHEdissolvedGIESBERT & MANDINdissolvedGUILLAUME LOUIS ARTHUR BROUQUIERESactiveJEAN DARNAUDdissolvedJEAN-FRANCOIS ALAIN LOUIS ESCOURROUactiveMARGUERITE BARDYdissolvedMARIE HELYETT RAYMONDE MARTINactive[ND]active[ND]active[ND]activePAPYRUS IPactiveRAPHAEL ROBERT EMMANUEL GAUTIERactiveRUDY PRADALdissolvedSCP G.L. LARRAT D'AVOCATSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
AIMEE ELISE TRULLAPrésident—France registry
ANDRE PIERRE AUGUSTE ENJALBERTPrésident—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