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SCI VOLUBILIS

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478721376 · 478721376 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI VOLUBILIS
fr_insee
478721376
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-21
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13 RUE DES PUITS CLOS, 31000 TOULOUSE
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68.20B
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€500
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Connections

13 links
Shared operator — likely the same administrator
GURUTZETAShared officer / director · 8 share thisP.G.Shared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE IMMO DES BORDS DE MARNEShared officer / director · 8 share thisSCI HELIOPOLISShared officer / director · 8 share thisVENUSShared officer / director · 8 share thisSCI DU FLEXShared officer / director · 8 share thisLES TERMES DE LACAMPShared officer / director · 8 share thisSCI SPHINXShared officer / director · 8 share thisOCCITANIE INVESTShared officer / director · 8 share thisTANEDShared officer / director · 8 share thisSCI DE L'ARMAGNACShared officer / director · 8 share thisIMAGERIE MEDICALE BLAGNAC-GRENADEShared officer / director · 8 share thisDR PATRIMOINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BRIGITTE PUJOLDirigeant—France registry
DRISS RAGUANIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Dépôt de l'état des créances