DOSSIERS / SCI RESIDENCE THEO
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Company dossier

SCI RESIDENCE THEO

FRANCE · COMPANY · INCORPORATED 2006-07-04
KYBE ID: FR-491166740 · 491166740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI RESIDENCE THEO
fr_insee
491166740
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-07-04
fr_insee
2012-06-30
fr_insee
78 CHE 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

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 LE CLOS DE FANNYdissolved

+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