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Company dossier

SCI LA GRIVERAIE

FRANCE · COMPANY · INCORPORATED 2004-10-25
KYBE ID: FR-479233678 · 479233678 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LA GRIVERAIE

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Registration479233678

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2004-10-25

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Dissolved2010-12-19

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Registered address30 BD LAZARE CARNOT, 31000 TOULOUSE

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Industry41.10D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

CHRISTOPHE BOUCARDEYdissolved LA PARC DE CALFEPEdissolved LE CANAL D ALARICdissolved LEO CAMILLE MOUSSUactive MARIA ANTONIETA BATISTAdissolved MENLYSAactive MOLLYdissolved [ND]active [ND]dissolved POINT CONSEIL IMMOBILIERactive RESSEGUIER ET FILSdissolved SCCV ARGEPYdissolved SCCV FIRMINdissolved SCCV LE BEAUMARCHAISdissolved SCCV LE BOREALdissolved SCCV LE SAINT CYP'dissolved SCCV LES JARDINS VERTICAUXdissolved SCCV O VILLAGEdissolved SCI LA CLOSERIE D HENRIdissolved SCI LA PETITE VENISEdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

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

2010-12-19Dissolved / struck off