DOSSIERS / SCCV LES TERRASSES DE GARONNE
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Company dossier

SCCV LES TERRASSES DE GARONNE

FRANCE · COMPANY · INCORPORATED 2005-04-21
KYBE ID: FR-481985760 · 481985760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV LES TERRASSES DE GARONNE
fr_insee
481985760
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-04-21
fr_insee
44 ALL DE BARCELONE, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
113 AVHdissolvedETABLISSEMENTS L COGEZdissolvedETUDE ET PROMOTION IMMOBILIEREdissolvedGIE ALLEE DE BARCELONEdissolvedGIE GCSIdissolvedIMMO ENTREPRISEdissolvedLE GRAND SUDdissolvedLE PARC DE ROUFFIACactiveLES BERGES SOCIETE EN NOM COLECTIFdissolvedMAMBOLA STEEVEN RABENJAMINA TSITOHAINAdissolved[ND]dissolvedPROMOTION ET CONSTRUCTION IMMOBILIEREdissolvedSARL CORONAactiveSARL HABITAT GESTIONdissolvedSARL LES COTEAUX DE LIMAYRACdissolvedSARL SOCIETE TOULOUSAINE D'INVESTISSEMENTS ET DE PARTICIPATIONSdissolvedSCI 16 RUE MONPLAISIRdissolvedSCI ASCOTdissolvedSCI BORDEGRANDEdissolvedSCI CHIMIE SUD IMMOBILIERdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
SARL SOCIETE TOULOUSAINE D'INVESTISSEMENTS ET DE PARTICIPATIONS - S.T.I.P.Dirigeant—France registry
SOCIETE ETUDE ET PROMOTION IMMOBILIEREDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100