Key facts
dissolvedSCI TOULOUSE-ASAA
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490002847
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dissolved
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Real-estate civil company (SCI)
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2006-05-11
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8 AV GASTON PHOEBUS, 64000 PAU
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68.20B
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€30,000
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Company dossier
SCI TOULOUSE-ASAA
RISK SCORE13LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalALASAAUDREY Mathilde AURETBASTAU LORRAINEBERNADAC 4DIDIER ALEXIS JEAN FRANCOIS LAFEUILLADELAFEUILLADE OCCA PNEUS OK[ND]PUISSANCE 3 INTERNATIONALSCI BETHMAFERSCI CONCORDE FAYETTESCI DU 8 RUE MIRABELLE - PAUSCI FEBUSSCI LAFEUILLADESCI LAFEUILLADE 2SCI MG 1SCI POLSCI THABESCI THABOOTS.C. PATRIMONIALE. PALAAS
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN JEAN FRANCOIS LAFEUILLADE | Directeur | — | France registry |
| AMAURY THIERRY CLAUDE FRANCOIS LAFEUILLADE | Dirigeant | — | France registry |
| AUDRIC THOMAS FREDERIC FRANCOIS LAFEUILLADE | Dirigeant | — | France registry |
| STEPHANIE AURY PASCALE LAFEUILLADE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100