DOSSIERS / SCI RESIDENCE LE CLOS DE FANNY
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SCI RESIDENCE LE CLOS DE FANNY

FRANCE · COMPANY · INCORPORATED 2005-05-16
KYBE ID: FR-482494879 · 482494879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI RESIDENCE LE CLOS DE FANNY
fr_insee
482494879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-16
fr_insee
2008-12-31
fr_insee
78 CHE DES SEPT DENIERS, 31200 TOULOUSE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CENTRALE SOLAIRE DE L'ONCOPOLEactiveCITIPLUSdissolvedCONFORTIQUE TOULOUSAINE MODERNEdissolvedDOCKS MATERIEL INDUSTRIELactiveG.C.M.OE. GESTION COMMUNE ETUDES...dissolvedIMMOTEP GESTIONdissolvedIMPACT 2000dissolvedINFO PLUS 31dissolvedI.P.O. GESTIONdissolvedLE CLOS CATALANdissolvedLE PARC DE FLOREdissolvedLE SALOMEdissolvedOPTIMA R.H.dissolvedPOLE INGENIERIEdissolvedSARL DES 7 DENIERSdissolvedSARL LADOUX-LE VIGNEdissolvedSARL LES HOURNAILSdissolvedSCI LES TERRASSES DE MUSSONVILLEdissolvedSCI MTGdissolvedSCI RESIDENCE THEOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off