DOSSIERS / SCI LE CLOS DES MARGUERITES
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Company dossier

SCI LE CLOS DES MARGUERITES

FRANCE · COMPANY · INCORPORATED 2003-12-08
KYBE ID: FR-451154827 · 451154827 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE CLOS DES MARGUERITES
fr_insee
451154827
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-12-08
fr_insee
2008-12-31
fr_insee
5 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFFYdissolvedAHMED FARASSIdissolvedATELIER POP CULTUREdissolvedBIFAB.EUdissolvedBOW EVENTSdissolvedCABINET LYNEOdissolvedCHRISTOPHE RAOUL RENE MARIE TERNYNCKdissolvedDIRECTION REGIONALE DES ENTREPRISES DE LA CONCURRENCE DE LA CONSOMMATION DU TRAVAIL ET DE L'EMPLOI OCCITANIEdissolvedLES HAUTS DE GREZESactive[ND]dissolved[ND]active[ND]activeNETTOYAGE TOULOUSE SERVICESdissolvedQELINVESTdissolvedR.E.E - PROPRETEdissolvedSCCV DU 26 AVENUE DE FONTAINEBLEAUactiveSCI LE CLOS DES POMMIERSdissolvedSCI LE CLOS LACASSAGNEdissolvedSCI LE CLOS SAINT AGNESdissolvedSCI LES OLIVIERSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off