DOSSIERS / SD.31
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Company dossier

SD.31

FRANCE · COMPANY · INCORPORATED 2005-07-21
KYBE ID: FR-483396768 · 483396768 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SD.31
fr_insee
483396768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-21
fr_insee
2 RUE JOUTX AIGUES, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DEVEL INDUS HABI MIDI PYREdissolvedASSO ECHANGES CULTURELS ENTRE FEMMESactiveCERCLE RICHARD WAGNER TOULOUSEactiveChristophe LautretteactiveCLAUDINE LA-HAYEdissolvedLAHAYE JEAN CLAUDE ET CLAUDINEdissolvedLA MAISON DROLEdissolvedMARIA SERAFINA CONDE CALEROdissolvedMARIE BRUYEREactiveMARIE-CECILE COZZOLIactiveMONROZIES-RICOactive[ND]dissolved[ND]dissolvedPAULINE LASBISTESactiveRESTO MHPdissolvedSARL MNP AGAPEdissolvedSAS MAHAASdissolvedSAZIOdissolvedSOCIETE NOUVELLES AGAPESdissolvedSYNDICAT COPROPRIETAIRES 2 R JOUX AIGUESactive

+2 more

People with significant control

2 people
NameRoleFromSource
SOPHIE DALBYDirigeant—France registry
YVES CASIMIR DALBYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100