DOSSIERS / SCI RESIDENCE SAINT GILLES
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Company dossier

SCI RESIDENCE SAINT GILLES

FRANCE · COMPANY · INCORPORATED 2005-12-27
KYBE ID: FR-487897266 · 487897266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI RESIDENCE SAINT GILLES
fr_insee
487897266
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-12-27
fr_insee
2011-09-30
fr_insee
78 CHE DES SEPT DENIERS, PARC CLUB DES SEPT DENIERS, 31200 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

COOPER PROJECTdissolvedJM.C.M. EDITIONSdissolvedL'ALLEE DU PELIGRYdissolvedLA PASTORALEdissolvedLE DOMAINE DE CROIX BINEdissolvedLE MAS RAPHAELdissolvedLE SAINT-GERMAINdissolvedLE SANGIOVESEdissolvedLES TERRASSES DE JULESdissolvedLES TROIS VENTSdissolvedLPIdissolvedRESIDENCE HENRI DUNANTdissolvedSCI BOIS TAILLISdissolvedSCI LA RESIDENCE DU MILLESIMEdissolvedSCI LE LAVARINdissolvedSCI LE SAINT FIACREdissolvedSCI RESIDENCE CARIANEdissolvedSCI RESIDENCE COQUELICOTSdissolvedSCI RESIDENCE DES PUYSdissolvedSCI RESIDENCE DES SPORTSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off