Key facts
dissolvedSCI MONTAUBAN 2002
fr_insee
440721116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-30
fr_insee
14 RUE MICHEL LABROUSSE, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€1,800,000
fr_insee
Company dossier
SCI MONTAUBAN 2002
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalACTIA INGENIERIEASS DE SANTE AU TRAVAIL INTER SCEBACHELIER INVESTISSEMENTSBALMA 2003CANAL BIOTECH 2003COMITE D ENTREPRISE GLS FRANCECOURRIER SERVICESEURL A.G.YGENERAL LOGISTICS SYSTEMS FRANCE OOHGENERAL LOGISTICS SYSTEMS INNIGHT SOLUTIONGENERAL LOGISTICS SYSTEMS RELAISLABEGE 2013NDT PERGET 2001SCI BLAGNAC CONSTELLATION 2002V3J PROMOTION
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ACTIA INGENIERIE | Dirigeant | — | France registry |
| YVES JEAN | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100