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Company dossier

SCI DU 103

FRANCE · COMPANY · INCORPORATED 1995-10-26
KYBE ID: FR-402639231 · 402639231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU 103
fr_insee
402639231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-10-26
fr_insee
2023-01-30
fr_insee
103 RUE ACHILLE VIADIEU, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€171,600
fr_insee

Connections

29 links
Shared operator — likely the same administrator
SCI RIVE GAUCHEShared officer / director · 2 share thisSCM IMAGERIE DU PARCShared officer / director · 2 share thisSCI PROXIMAShared officer / director · 5 share thisSCI DES PARKINGS DU PARCShared officer / director · 5 share thisSCI DU CENTAUREShared officer / director · 5 share thisSCI DES RADIOLOGUES DU PARCShared officer / director · 5 share thisEDMOND ESCAFFREShared registered address · 6 share thisSIHAM MOHASSEBShared registered address · 6 share thisCILAOS 311Shared officer / director · 6 share thisJULIE PAULINE LAROCHEShared registered address · 6 share thisIRM DU LANGUEDOCShared officer / director · 6 share thisVICRASShared officer / director · 6 share thisCHRISTIAN LEO MARCEAU MASSATShared registered address · 6 share thisALBERT SABLAYROLLESShared registered address · 6 share thisQUESNEL INVESTShared officer / director · 7 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.

Showing 15 of 29 — full graph via /v1/entities/FR-402639231/network.

People with significant control

13 people
NameRoleFromSource
CHRISTIAN QUESNELAdministrateur—France registry
ANNE CABANESDirigeant—France registry
DOMINIQUE GERARD CARRIEDirigeant—France registry
FRANCOIS DE MAUPEOU D'ABLEIGESDirigeant—France registry
FRANCOIS THALAMASDirigeant—France registry
FREDERIC TANCHOUXDirigeant—France registry
GILLES CADELDirigeant—France registry
HELENE SANNERDirigeant—France registry
JACQUES ASSOUNDirigeant—France registry
JEAN FRANCOIS DE GROVEDirigeant—France registry
JULIEN MANELFEDirigeant—France registry
STEPHANE LONGDirigeant—France registry
THIBAUD LALANDE CHAMPETIER-DE-RIBESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off