Key facts
dissolvedSCI ACTION
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445366339
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dissolved
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Real-estate civil company (SCI)
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2003-02-20
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308 AV DES ETATS UNIS, 31200 TOULOUSE
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68.20B
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€1,000
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Company dossier
SCI ACTION
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 total9 NEUF ALEX S.A.R.L.CHA VERTCYGNE BLANC GROUPEDEN DELICESESPACE LALANDEFABOXGIE DE TOULOUSELA TABLE DE DAVIDLE CAPECH 90LE FROMAGER DE TOULOUSE ETATS-UNISLE POTAGER DE TOULOUSELE PUBMAXIS TOULOUSEPARNASSAROBERT ANDRE ALBERT DELPONTSARL CASTELNAUSARL DU CHATEAU VERTSARL GGKSARL LE CHATEAUSARL LE CHATEAU VERT
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CYGNE BLANC GROUP | Dirigeant | — | France registry |
| DAVID RAYMOND GUEDJ | Président | — | France registry |
| STEPHANE GUEDJ | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100