DOSSIERS / SCI TOULOUSE
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Company dossier

SCI TOULOUSE

FRANCE · COMPANY · INCORPORATED 2007-02-22
KYBE ID: FR-494463193 · 494463193 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOULOUSE
fr_insee
494463193
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-22
fr_insee
2025-03-03
fr_insee
CHE DE PIERRE GROSSE, 13530 TRETS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE CHRISTINE LASSAGNEAdministrateur—France registry
DOMINIQUE CHRISTINE LASSAGNEDirecteur—France registry
MARINE CHARLOTTE GAILLARDMembre du directoire—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off