DOSSIERS / SCI LA CLOSERIE D HENRI
← SearchExport PDF
Company dossier

SCI LA CLOSERIE D HENRI

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-485031744 · 485031744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA CLOSERIE D HENRI
fr_insee
485031744
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-10-26
fr_insee
2013-06-26
fr_insee
30 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CHRISTOPHE BOUCARDEYdissolvedLA PARC DE CALFEPEdissolvedLE CANAL D ALARICdissolvedLEO CAMILLE MOUSSUactiveMARIA ANTONIETA BATISTAdissolvedMENLYSAactiveMOLLYdissolved[ND]dissolved[ND]activePOINT CONSEIL IMMOBILIERactiveRESSEGUIER ET FILSdissolvedSCCV ARGEPYdissolvedSCCV FIRMINdissolvedSCCV LE BEAUMARCHAISdissolvedSCCV LE BOREALdissolvedSCCV LE SAINT CYP'dissolvedSCCV LES JARDINS VERTICAUXdissolvedSCCV O VILLAGEdissolvedSCI LA GRIVERAIEdissolvedSCI LA PETITE VENISEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off