DOSSIERS / SCI LA PETITE VENISE
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Company dossier

SCI LA PETITE VENISE

FRANCE · COMPANY · INCORPORATED 2004-01-26
KYBE ID: FR-451890461 · 451890461 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA PETITE VENISE
fr_insee
451890461
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-01-26
fr_insee
2007-11-28
fr_insee
30 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CHRISTOPHE BOUCARDEYdissolvedLA PARC DE CALFEPEdissolvedLE CANAL D ALARICdissolvedLEO CAMILLE MOUSSUactiveMARIA ANTONIETA BATISTAdissolvedMENLYSAactiveMOLLYdissolved[ND]dissolved[ND]activePOINT CONSEIL IMMOBILIERactiveRESSEGUIER ET FILSdissolvedSCCV ARGEPYdissolvedSCCV FIRMINdissolvedSCCV LE BEAUMARCHAISdissolvedSCCV LE BOREALdissolvedSCCV LE SAINT CYP'dissolvedSCCV LES JARDINS VERTICAUXdissolvedSCCV O VILLAGEdissolvedSCI LA CLOSERIE D HENRIdissolvedSCI LA GRIVERAIEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off