DOSSIERS / SCI TOULOUSE KENNEDY
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Company dossier

SCI TOULOUSE KENNEDY

FRANCE · COMPANY · INCORPORATED 1999-10-08
KYBE ID: FR-424538775 · 424538775 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TOULOUSE KENNEDY
fr_insee
424538775
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1999-10-08
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9 RUE J F KENNEDY, 31000 TOULOUSE
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68.20B
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL DUFFAUTDirigeant—France registry
PAUL DUFFAUTDirigeant—France registry
ROSE MARIE BOUBILADirigeant—France registry
SOPHIE DUFFAUTDirigeant—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