DOSSIERS / SCI ALBI GARE
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Company dossier

SCI ALBI GARE

FRANCE · COMPANY · INCORPORATED 2003-01-28
KYBE ID: FR-445377740 · 445377740 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALBI GARE
fr_insee
445377740
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-01-28
fr_insee
2012-11-22
fr_insee
46 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
EFFYCIENCEdissolved[ND]activeSAPENTIER LABORAREactiveSCCV BRUNHES MAGNOLIAdissolvedSCCV CAUDERAN LECLERCdissolvedSCCV GUJAN REPUBLIQUEdissolvedSCCV LABEGE MALEPEREdissolvedSCCV SAINT ORENS LE CLOSdissolvedSCCV TOULOUSE BOURRASSOL WAGNERdissolvedSCCV TOULOUSE BUSCAdissolvedSCCV TOULOUSE CARRE SAINT MICHELdissolvedSCCV TOULOUSE GUILHEMERYdissolvedSCCV TOULOUSE HARAUCOURTdissolvedSCCV TOULOUSE LES ARGOULETSdissolvedSCI BONREPOS AUSSONNELLEdissolvedSCI LE PARC DE BORDEROUGEdissolvedSCI LES HAUTS DE RAMONVILLEdissolvedSCI PAMIERS LESTRADEdissolvedSCI SAINT JEAN PYRENEESdissolvedSNC 136 ROUTE D ALBIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2003-01-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off