Key facts
dissolvedGIE GCSI
fr_insee
493325021
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-12-13
fr_insee
44 ALL DE BARCELONE, 31000 TOULOUSE
fr_insee
82.99Z
fr_insee
3
fr_insee
Partnership dossier
GIE GCSI
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
45 total113 AVHETABLISSEMENTS L COGEZETUDE ET PROMOTION IMMOBILIEREGIE ALLEE DE BARCELONEIMMO ENTREPRISELE GRAND SUDLE PARC DE ROUFFIACLES BERGES SOCIETE EN NOM COLECTIFMAMBOLA STEEVEN RABENJAMINA TSITOHAINA[ND]PROMOTION ET CONSTRUCTION IMMOBILIERESARL CORONASARL HABITAT GESTIONSARL LES COTEAUX DE LIMAYRACSARL SOCIETE TOULOUSAINE D'INVESTISSEMENTS ET DE PARTICIPATIONSSCCV LES TERRASSES DE GARONNESCI 16 RUE MONPLAISIRSCI ASCOTSCI BORDEGRANDESCI CHIMIE SUD IMMOBILIER
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| CHIMIE SUD IMMOBILIER | Dirigeant | — | France registry |
| LENNA WILLIAMS | Dirigeant | — | France registry |
| RESIDENCE BARCELONE LANCEFOC | Dirigeant | — | France registry |
| RESIDENCE DES BORDS DE LA GARONNE | Dirigeant | — | France registry |
| SOCIETE CIVILE IMMOBILIERE ASCOT | Dirigeant | — | France registry |
| SOCIETE CIVILE IMMOBILIERE DU GRAND PARC | Dirigeant | — | France registry |
| SOCIETE DE LOCATION SOCIALE | Dirigeant | — | France registry |
| SOCIETE IMMOBILIERE DE BARCELONE | Dirigeant | — | France registry |
| SOCIETE IMMOBILIERE DES ALLEES | Dirigeant | — | France registry |
| SOCIETE IMMOBILIERE LANGUEDOCIENNE | Dirigeant | — | France registry |
| SOCIETE NOUVELLE CIVILE IMMOBILIERE DE LOGEMENTS ECONOMIQUES TOULOUSAINS | Dirigeant | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100