DOSSIERS / SCI CLOSERIE DES LYS
← SearchExport PDF
Company dossier

SCI CLOSERIE DES LYS

FRANCE · COMPANY · INCORPORATED 2002-06-17
KYBE ID: FR-442613014 · 442613014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI CLOSERIE DES LYS
fr_insee
442613014
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-06-17
fr_insee
2007-11-30
fr_insee
76 ALL JEAN JAURES, 31000 TOULOUSE
fr_insee
70.1D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AAB MIDI PYRENEES TRANSACTIONSdissolvedACP AGENCE CONSEIL PUBLICITEdissolvedAJM FINANCESdissolvedAKI SARLdissolvedALLTECH OCCITANIEdissolvedALPHA ET OMEGAdissolvedANTOINETTE POTTIERdissolvedASSUD CONCEPTactiveASSUR APPLIQ RETRAITE PREVOYANCE EPARGNEdissolvedAXIMMOdissolvedBAT ELECdissolvedBCNactiveBP RAYMOND IVdissolvedBRIF BURE RECHER INVEST FINANCdissolvedCABINET CONSEIL MICHEL MORINIdissolvedCABINET FISCAL URIOSdissolvedCAPITOURSdissolvedCDG SUDdissolvedCLAUDE PROUSTdissolvedCOFRATOURdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off