DOSSIERS / SCI DE LA TRAVERSE
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Company dossier

SCI DE LA TRAVERSE

FRANCE · COMPANY · INCORPORATED 2004-03-04
KYBE ID: FR-452380686 · 452380686 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA TRAVERSE
fr_insee
452380686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-04
fr_insee
2025-12-05
fr_insee
1 CHE DU BARRAIL, 47310 BRAX
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A J J A R CONSULTANTSdissolvedA.PI.BATdissolvedASSIST TRANSdissolvedA VOTRE SERVICEdissolvedAVSdissolvedBATISSE HENRYdissolvedBOULOGNE SOC D ASSAINISSEMENT ENVIRONdissolvedF.B.R.C.dissolvedFIGARO VIPIdissolvedJ L KdissolvedLES ROSES DE XAINTRAILLESdissolvedNS DISTRIBUTIONdissolvedPIMENTERIE DES ILESdissolvedSCI DEUX FEVRIERdissolvedSCI DU VAL D'ARTIGUELOUBEdissolvedSCI JECKOactiveSOC DE RESTAURATION LOT ET GARONNAISEdissolvedSOCIETE DE RESTAURATION TARN ET GARONNEdissolved

People with significant control

1 people
NameRoleFromSource
DANIELLE HALINA MARTINAGEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off