DOSSIERS / SCI DELAURE
← SearchExport PDF
Company dossier

SCI DELAURE

FRANCE · COMPANY · INCORPORATED 1998-10-16
KYBE ID: FR-420479560 · 420479560 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DELAURE
fr_insee
420479560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-10-16
fr_insee
12 RUE SAINT ANTOINE DU T, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€282,031
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIME ETIENNEdissolvedALAIN GASIAdissolvedALAIN GEORGES COUDERCdissolvedALBATROSdissolvedCABINET SAINT-CLERCdissolvedFUTUR SARLdissolvedGASIA ALAIN & VARET ALAIN JEANdissolvedINSURED SERVICESactiveJACQUES GALES CREATIONdissolvedMAGNOLIAdissolvedMARIE DURANDdissolvedM-THERESE VALIECHdissolvedOCCITRAdissolvedODETTE VILLE DE TEYNIERdissolvedSCI AGATHEdissolvedSCI LEKEFdissolvedSNC DE CAROL ET COMPAGNIE LE TAPIS D'ARTdissolvedSYNDIC DES COPROP 12 R ST ANTOINE DU TactiveVIVIANE GSELLdissolved

People with significant control

5 people
NameRoleFromSource
AURELIE BATMALLEDirigeant—France registry
CHARLOTTE AURELIE JOFFRINDirigeant—France registry
DELPHINE BATMALLEDirigeant—France registry
LEO-PAUL JOFFRINDirigeant—France registry
BRIGITTE MARIE RITTERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100