DOSSIERS / SOC CIVILE PARTICULIERE PATRIAL
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Company dossier

SOC CIVILE PARTICULIERE PATRIAL

FRANCE · COMPANY · INCORPORATED 1996-01-19
KYBE ID: FR-403441868 · 403441868 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE PARTICULIERE PATRIAL
fr_insee
403441868
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-01-19
fr_insee
8 IMP DU RAMIER DES CATALANS, 8-10-12, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BUREAU ETUDES TECHNIQUES ENGINEERING INTdissolvedC.D.G.dissolvedECD-SOFIPARactiveFONCIERE PLAISANCE OUESTdissolvedFONCIERE TOULOUSE OUESTdissolvedG.A.C.LdissolvedLES RESIDENCES DE LA TOUR ET ESTANOVEdissolved[ND]activeRESIDENCE DES FONTAINESdissolvedRESIDENCE JEAN BRUNHESdissolvedRESIDENCE VERDALEdissolvedSCI DOMAINE DU DUMAINEdissolvedSCI DU DOMAINE DE SOULIEdissolvedSNC LES MULATIEdissolvedSOC FONCI PARIS AQUIT& CIEdissolvedSOTRADERdissolvedUNION TOULOUSAINE DE PARTICIPATIONSdissolved

People with significant control

4 people
NameRoleFromSource
ECD - SOFIPARMembre du directoire—France registry
CHRISTIAN DEROMEDIPrésident—France registry
DELPHINE BENEDICTE EMMANUELLE DEROMEDIPrésident—France registry
GERALDINE CATHERINE ANNE DEROMEDIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100