DOSSIERS / SCI LA BARBACANE
← SearchExport PDF
Company dossier

SCI LA BARBACANE

FRANCE · COMPANY · INCORPORATED 2004-04-16
KYBE ID: FR-453139628 · 453139628 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA BARBACANE
fr_insee
453139628
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-04-16
fr_insee
2017-12-14
fr_insee
4 ALL PAUL SABATIER, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CABRITA DEVELOPPEMENTdissolvedCABRITA PROMOTIONdissolvedLE PARC DES MURIERSdissolvedRESIDENCE DU LACdissolvedSARL LA FEUILLERAIEdissolvedSCCV LABORDETTEdissolvedSCCV L'ARBOISIERdissolvedSCCV LE CARIGNANdissolvedSCCV LE DOMAINE DES PINSdissolvedSCCV LE GAMAYdissolvedSCCV LES HELIADESdissolvedSCCV LE VALLAT SAINT JEANdissolvedSCCV VERMEILLEdissolvedSCI ALHENAdissolvedSCI CASSIOPEEdissolvedSCI CORNEBARRIEU-MONGES CROIX DU SUDdissolvedSCI DES CEDRESdissolvedSCI DESCHAMPSdissolvedSCI EN SOULEILLAdissolvedSCI HALLEYdissolved

+28 more

People with significant control

11 people
NameRoleFromSource
CHRISTIANE CULLETDirigeant—France registry
COFIPECDirigeant—France registry
ERIC RAOUL GUY BAYLARDDirigeant—France registry
EURL KIAPDirigeant—France registry
FREDERIC MICHEL CAPALDIDirigeant—France registry
LES NOUVEAUX CONSTRUCTEURS INVESTISSEMENTDirigeant—France registry
MARIE-CATHERINE REVERDYDirigeant—France registry
RENEE DELPOUXDirigeant—France registry
STEPHAN LEVILLYDirigeant—France registry
WILL INVESTDirigeant—France registry
LES NOUVEAUX CONSTRUCTEURSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off