DOSSIERS / SCI LA VILLA TOSCANE
← SearchExport PDF
Company dossier

SCI LA VILLA TOSCANE

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450375654 · 450375654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA VILLA TOSCANE
fr_insee
450375654
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-10-09
fr_insee
2022-11-29
fr_insee
18 BD LAZARE CARNOT, BP 28538, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARSENEdissolvedLA RESIDENCE BLEUEdissolvedLES HAUTBOISdissolvedLES JARDINS D'ERICdissolvedLES TERRASSES D'ANAISdissolvedL'OREE PLAGEdissolvedNOAHdissolvedNUANCEdissolvedRESIDENCE JONC DE MERdissolvedRESIDENCE PAPILLONdissolvedSCI DORAVAdissolvedSCI DU VEXINdissolvedSCI LA MONTAGNE NOIREdissolvedSCI LE CARRE DES ARTSdissolvedSCI LE PRANEUFdissolvedSCI LES TOITS ARGENTESdissolvedSCI RESIDENCE AIR MARINdissolvedSCI RESIDENCE CASTILLEdissolvedSCI RESIDENCE CHEMIN DU PUITSdissolvedSCI RESIDENCE CONSTANTIAdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
F.C.FDirigeant—France registry
HOLDING CARREREDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off