DOSSIERS / SCI TOULOUSE CAPITOLE
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Company dossier

SCI TOULOUSE CAPITOLE

FRANCE · COMPANY · INCORPORATED 2001-11-15
KYBE ID: FR-440168185 · 440168185 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI TOULOUSE CAPITOLE
fr_insee
440168185
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2001-11-15
fr_insee
5 AV LOUIS PLUQUET, 59100 ROUBAIX
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BALLAINVILLIERS LES GRANDS CHAMPSdissolvedBINIC SAINTE MARGUERITEdissolvedCANNES BD D'ALSACEdissolvedCAP SUDdissolvedFERRET SAVINEL ET CIEdissolvedGROUPE FERRET SAVINELdissolvedHAMEAU DU MOULIN IIdissolvedINFO GESTIONdissolvedLA CROIX DU SUDdissolvedLA REINE DU MONDEdissolvedLE CLOS ST MARTINdissolvedLE PARC DU BELVEDEREdissolvedLE PAVILLON RICHEMONTactiveLES JARDINS DE MARIEdissolvedLES TERRASSES DE LA VIGNE SORIETTEactiveL'ESTRADAMUREdissolvedL OCTROIdissolvedMAISONS SAVINELdissolvedMICHEL CHARLES LEFEBVREdissolvedMOISSY MAULOISdissolved

+269 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100