DOSSIERS / SCI MIDI
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Company dossier

SCI MIDI

FRANCE · COMPANY · INCORPORATED 2003-09-10
KYBE ID: FR-449962430 · 449962430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MIDI
fr_insee
449962430
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-10
fr_insee
5 B RUE DES FRERES BOUDE, ZI DE THIBAUD, 31100 TOULOUSE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALPHATECdissolvedAWEYS SHARIF MUNYEdissolvedBATI TOUSdissolvedBAT SERVICES SOULA ENTREPRISESdissolvedESPACE DAWLIZIAdissolvedHARO B.C.F.dissolvedHELIOSOLdissolvedJOHN ROUZAUDdissolvedLEONARDOdissolvedLE VALENTINOdissolvedMARINE DECAUCHEdissolvedMICHEL DEROCHdissolvedM.J.Z.FACADESdissolvedOUVRAGES CONCEPTIONS TRAVAUXdissolvedSARL EURO'DECOdissolvedS & BdissolvedSECRETARIAT SERVICEactiveSOCIETE DE BATIMENT RENOVATION PLAISANCEdissolvedSUD-SERVICEdissolvedTABETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
VALERIE GARRIGUESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100