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Company dossier

SCI LES ROSIERS DE TORCE

FRANCE · COMPANY · INCORPORATED 2001-06-28
KYBE ID: FR-438345845 · 438345845 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LES ROSIERS DE TORCE

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Registration438345845

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-06-28

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Registered address25 RUE D'ALSACE LORRAINE, 31000 TOULOUSE

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Industry68.20B

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Share capital€160,000

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Companies at this address

16 total

ANNE MARIE DAVIDdissolved DARVELdissolved HAIR INSTITUTEdissolved JEAN-PAUL BOUCHE MARIE-ODILE RENARDdissolved MARTIAL BODNARdissolved MONIQUE VALENTINdissolved PIERRE GUEDJdissolved SARL AUX CORSETS DE PARISactive SCI GADEdissolved SCI MAXIME CAROLINE M.C.dissolved SCI TOULOUSE BMJdissolved SCI YPactive STE MERIDIONALE CHIMIE INDUSTRdissolved SU CONSEILdissolved YOANN POIROTactive

Connections

3 links

Shared operator — likely the same administrator

SCI TOULOUSE BMJShared officer / director · 4 share this HAIR INSTITUTEShared officer / director · 4 share this MARTIAL BODNARShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MARTIAL BODNAR	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100