DOSSIERS / SCI VILLA MOLIERE
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Company dossier

SCI VILLA MOLIERE

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-442926564 · 442926564 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI VILLA MOLIERE
fr_insee
442926564
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-07-15
fr_insee
2008-10-29
fr_insee
59 ALL JEAN JAURES, 31000 TOULOUSE
fr_insee
41.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ARMSTRONG RESIDENCEactiveCABINET NRECactiveCANTAGRILS REALISATIONSdissolvedCLOS DE CAPEYRONdissolvedCORTETES DE PRADESdissolvedEURO IMMOBILIER SARLdissolvedFIPARIMMO 10dissolvedFIPARIMMO 11dissolvedFIPARIMMO 12dissolvedFIPARIMMO 13dissolvedFIPARIMMO 15dissolvedFIPARIMMO 16dissolvedFIPARIMMO 2dissolvedFIPARIMMO 3dissolvedFIPARIMMO 6dissolvedFIPARIMMO 7dissolvedFIPARIMMO 8dissolvedFIPARIMMO 9dissolvedFRANCE AUTOMOBILESdissolvedLA ROTONDEdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off