DOSSIERS / SCI TOULOUSE DALOU
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Company dossier

SCI TOULOUSE DALOU

FRANCE · COMPANY · INCORPORATED 1996-10-31
KYBE ID: FR-409561990 · 409561990 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOULOUSE DALOU
fr_insee
409561990
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-31
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33 RUE JULES DALOU, 31500 TOULOUSE
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68.20B
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€89,183
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASSOCIATION KOLLEL TOULOUSEDirigeant—France registry
JACOB MONSONEGOPrésident—France registry
JACQUES BENZEKRIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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