DOSSIERS / SCI GRAGNAGUE AVENUE DES ECOLES
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Company dossier

SCI GRAGNAGUE AVENUE DES ECOLES

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494261209 · 494261209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRAGNAGUE AVENUE DES ECOLES
fr_insee
494261209
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-02-07
fr_insee
59 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
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.

3S SAINT-FERREOLdissolvedACCTUALdissolvedALS EXPERTISEdissolvedAMINE ECOMMERCEdissolvedASSOCIATION KABYLIE FOR MEactiveATLAS INTERNATIONALdissolvedAUTO GARONNEdissolvedBURRANA FRANCEdissolvedCONSULAT DU CANADAactiveD2P FORMATIONdissolvedDAYTONA CARdissolvedENERGEIAdissolvedFIPARIMMO 1activeFIPARIMMO 14activeFIPARIMMO 4activeFIPARIMMO 5activeFP OPERATEURactiveFYDIAINAactiveGLOBAL EXPERTISESdissolvedGO MAAT CONSULTINGactive

+36 more

People with significant control

2 people
NameRoleFromSource
KAUFMAN & BROAD MIDI-PYRENEESDirigeant—France registry
LOTIBATDirigeant—France registry

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