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Company dossier

SCI LEALLAN

FRANCE · COMPANY · INCORPORATED 2005-01-01
KYBE ID: FR-479923047 · 479923047 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LEALLAN

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Registration479923047

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-01-01

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Dissolved2008-10-17

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Registered address44 RUE D ALSACE LORRAINE, 31000 TOULOUSE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABAT JEAN ET COLETTEactive ANNE PAUGETactive BBH ALSACEdissolved BENAMOU L ET TOBELAIM Cactive BENOIT GEORGES DUBOURDIEUactive CAPITOLEdissolved CECILE SUZANNE MARCELLE BLACHONactive CORINNE COTTAISdissolved EDITIONS DU GRAND RONDdissolved HABIAGUE FRERESactive HELOISE LOPEZdissolved ISABELLE MARIE-ANDREE SEFFdissolved LAURE PAULE LAETITIA BENGUIGUIactive LEGAL WORKSHOPdissolved LYSIAN YVES BONNAFOUSdissolved MAILYS ALAZARDactive [ND]active REJESEdissolved ROBERT HILTENBRANDdissolved SERGE ANDRE CASTROdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-10-17Dissolved / struck off