DOSSIERS / SCI DU 14 JUILLET
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Company dossier

SCI DU 14 JUILLET

FRANCE · COMPANY · INCORPORATED 2000-12-18
KYBE ID: FR-433876810 · 433876810 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU 14 JUILLET
fr_insee
433876810
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2000-12-18
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10 RUE DU QUATORZE JUILLET, 31100 TOULOUSE
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68.20B
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AC+ CARRELAGEdissolvedCAMILLE DIDIER RENE LANNESdissolvedCOGEX CONSEIL GESTION EXTERNALISATIONdissolvedCOPROPRIETE LES JARDINS DU PEactiveCTRECdissolvedDIANE MAUPEUactiveINTERN AERO CONSULTING-EN ABREGE IACactiveIRENE GERMAINE BOUCLETdissolvedJACQUELINE D'ANNUNZIOdissolvedJOSEPHE BONZIdissolvedLECABEL PRODUCTIONactiveLE CITOYENdissolvedMARILYNE PAULETTE CLAUDETTE VERNHESdissolvedMICHAEL WILDEdissolvedMJN PLACOactiveRASSEMBLEMENT HUMANISTEactiveSARL AUDIT CONS EUROPE DEVELOP A.C.E.D.activeSCI KAPITO 31activeYOUNES CHERIHactive

People with significant control

2 people
NameRoleFromSource
A.C.F. MIDI PYRENEES HOLDINGDirigeant—France registry
PHILIPPE HIRIART-DURRUTYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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