DOSSIERS / SCI SONI 7
← SearchExport PDF
Company dossier

SCI SONI 7

FRANCE · COMPANY · INCORPORATED 2005-04-11
KYBE ID: FR-481796456 · 481796456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SONI 7
fr_insee
481796456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-11
fr_insee
59 CHE DE LA GARONNE, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHAPRINTdissolvedARCHE CONSEILdissolvedCHANTAL PIBREdissolvedCLAUDE MAURICE DEGOYactiveCOMPAGNIE EUROPEENNE DE COMMERCIALISATIOdissolvedETUDES EXPERTISES DIAGNOSTICS IMMOBILIERSactiveEURL OZZEOdissolvedGOLDEN FLEX TOULOUSEdissolvedJEAN CHRISTOPHEactiveJEAN MICHEL JEANdissolvedKP SERVICESactive[ND]dissolvedOZZEO GROUPEdissolvedSARL TEL'AUTOdissolvedSARL TOPSELLERdissolvedSECURITE CONCEPTdissolvedSIMBIOZEdissolvedSOCIETE D EXPLOITATION DES ETS COMPORAPIdissolvedSUD CONCEPTdissolvedSUD CONCEPTactive

+2 more

People with significant control

2 people
NameRoleFromSource
SYLVIE LEONE ANDREE ROBINIDirigeant—France registry
JEAN MARC LUC TERREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100