DOSSIERS / SCI TOULOUSE EXPANSION
← SearchExport PDF
Company dossier

SCI TOULOUSE EXPANSION

FRANCE · COMPANY · INCORPORATED 1999-01-19
KYBE ID: FR-421470626 · 421470626 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOULOUSE EXPANSION
fr_insee
421470626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-19
fr_insee
2020-01-24
fr_insee
22 PL BEGUINES, 62120 AIRE-SUR-LA-LYS
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK CATTEAUAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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