DOSSIERS / SCI LE TRESORIER
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SCI LE TRESORIER

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477747554 · 477747554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE TRESORIER
fr_insee
477747554
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-07-06
fr_insee
2017-06-27
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

3 people
NameRoleFromSource
LES NOUVEAUX CONSTRUCTEURSAdministrateur—France registry
IMODEUS INVESTDirigeant—France registry
LES NOUVEAUX CONSTRUCTEURS INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off