DOSSIERS / SCI C.P
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Company dossier

SCI C.P

FRANCE · COMPANY · INCORPORATED 2002-12-16
KYBE ID: FR-444515399 · 444515399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C.P
fr_insee
444515399
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-16
fr_insee
23 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES ANCIENS DU TOEC ( RUGBY )activeANDRE PIERRE HENRI VAYSSADEdissolvedBASIC TRAVAUXdissolvedCHRISTIAN FAUREactiveCOMPAGNIE INTERNATIONALE DE SPECIALITESactiveELECTRO CLIM.dissolvedFRADOLAdissolvedMAISONS ACCESSIBLES POUR TOUSdissolvedM.C.M.31dissolved[ND]active[ND]activeRONALD WILSON DIAMOND IIdissolvedSARL FONCIERE DES REMPARTSdissolvedSARL LORIENTdissolvedSARL VOITURESMOINSCHERESactiveSCI FONCIERE DE LA CITEdissolvedSCI PCdissolvedSYNDICAT DE COPROPRIETE 23 RUE ALSACE LORRAINEactiveVELTARIOdissolved

People with significant control

1 people
NameRoleFromSource
PHILIPPE COSTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100