DOSSIERS / SCI 21 RUE LAFAYETTE
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Company dossier

SCI 21 RUE LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2002-12-12
KYBE ID: FR-444477582 · 444477582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 21 RUE LAFAYETTE
fr_insee
444477582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-12
fr_insee
21 RUE LAFAYETTE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,140
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AFTMactiveAMAYA MICOULAUDdissolvedB.T.VdissolvedCHRISTIAN PRIMdissolvedCLAUDETTE JOSEPHINE NAKACHEactiveCV CAPITALdissolvedFRANCOIS MICOULAUDdissolvedHASSAN BA MOHAMEDdissolvedJEAN LOUIS LAFAGEdissolvedJOSEPHdissolvedJOSEPH LEBAHRdissolvedKAJOJA MISAKABOdissolvedKEPHA GROUPdissolvedLAFAYETTE 21dissolvedLES OCCITANESactiveMARIE SIMONE VEZANTdissolvedMED-SPA RESORT LAFAYETTEdissolvedMICHELE MANEAUDdissolvedMICHELINE HENRIETTE DEPLAISdissolvedNAVES R ET MARIE SIMONEdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
pappaDirecteur—France registry
PAPPAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100