DOSSIERS / SCI TOULOUSE SACHET
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Company dossier

SCI TOULOUSE SACHET

FRANCE · COMPANY · INCORPORATED 2001-02-16
KYBE ID: FR-434652244 · 434652244 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOULOUSE SACHET
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434652244
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dissolved
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Real-estate civil company (SCI)
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2001-02-16
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2017-12-11
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20 AV ROBERT CAMPARDON, 31500 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ASSERAFDirigeant—France registry
AVRAHAM TSHUVADirigeant—France registry
SHIMON BEN ARYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off