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Company dossier

SCI LE CLOS VALENTINE

FRANCE · COMPANY · INCORPORATED 2005-03-01
KYBE ID: FR-481240208 · 481240208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE CLOS VALENTINE

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Registration481240208

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2005-03-01

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Dissolved2010-10-31

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Registered address21 CHE DE LA PELUDE, 31400 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

20 total

331 AVENUEdissolved FINANCIERE 3 Fdissolved INVIMOdissolved ISABELLE TEYSSANDIERactive LA TOUR-TOTIERdissolved LES JARDINS DE LAGRANGEdissolved [ND]active [ND]active [ND]active SARL TOULOUSE INGENIERIEdissolved SCI DES COMTES DE FOIXdissolved SCI LE MOULIN DE NAUDINdissolved SCI LES JARDINS DE JADEdissolved SCI LES OLIVIERS 325dissolved SCI VIMONAdissolved SIMCO PROMOTIONdissolved SNC SAINT EXUPERYdissolved SOC REGIONALE DEVELOPPEMENT TERTIAIREdissolved VALERIE JEANNE ANNE COUMESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-10-31Dissolved / struck off