DOSSIERS / SCI TUCA
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Company dossier

SCI TUCA

FRANCE · COMPANY · INCORPORATED 2006-09-04
KYBE ID: FR-491765616 · 491765616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TUCA
fr_insee
491765616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-04
fr_insee
2019-09-27
fr_insee
1 B RUE DES POTIERS, 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

21 total
ARCATdissolvedBCIdissolvedBENOIT TRANIER-LAGARRIGUEactiveD'ARARATactiveGERALDINE GISELE MARIE FITTEactiveHOLDING DELANNISdissolvedIMMO LA DECOUVERTEdissolvedIMMO PRO DELANNISactiveLIGHT PIXELdissolvedMARGUERITE CAMSOULINESdissolvedMARION LARROQUEactiveNADIA DOMENICA MARIE ZANIERactive[ND]dissolvedORLANDINA GARCIAdissolvedORLANDINEdissolvedREINE WAYSBORTdissolvedSCI CANTEGRILactiveSOCIETE DE BOISSONS ET LIMONADES-SBLdissolvedVALERIE SIGFRIDA ZANIERactiveVERONIQUE SERRIEREdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
BERTRAND JEAN CATUGIERDirigeant—France registry
ROMAIN FABIEN CATUGIERDirigeant—France registry
BERNARD JEAN CATUGIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off