DOSSIERS / SOCIETE CIVILE VINGT ET UN
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Company dossier

SOCIETE CIVILE VINGT ET UN

FRANCE · COMPANY · INCORPORATED 1998-03-10
KYBE ID: FR-417884780 · 417884780 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE VINGT ET UN
fr_insee
417884780
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-03-10
fr_insee
1 RUE DES POTIERS, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD LLORETDirigeant—France registry
GERFADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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