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Company dossier

SCI LIMONGI EN TOURRE II

FRANCE · COMPANY · INCORPORATED 1993-12-17
KYBE ID: FR-393298773 · 393298773 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LIMONGI EN TOURRE II

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Registration393298773

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-12-17

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Registered addressRUE CHARLES PORTAL, ZI LA BOURIETTE, 11000 CARCASSONNE

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Industry68.20A

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Share capital€53,357

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CEMECAactive CO.ME.CAdissolved COMPACT Gdissolved GROUPE ROUQUETTEactive LIMONGI AGRICULTUREdissolved LIMONGI CONCEPTION ET SERVICESdissolved LIMONGI MOTOCULTUREdissolved SARL AFRILI INTERNATIONALdissolved SCI LIMONGIdissolved SOCIETE COMMERCIAL D'EQUIPEMENT SEMATdissolved

People with significant control

1 people

Name	Role	From	Source
MARIE SOPHIE MERCEDES HUGUETTE LIMONGI	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LIMONGI · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100