DOSSIERS / SCI QUEVEN TOULOUSE
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Company dossier

SCI QUEVEN TOULOUSE

FRANCE · COMPANY · INCORPORATED 2007-09-05
KYBE ID: FR-498337898 · 498337898 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI QUEVEN TOULOUSE
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498337898
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active
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Real-estate civil company (SCI)
fr_insee
2007-09-05
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19 PL DUPUY, 31000 TOULOUSE
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELY AMSELLEMDirigeant—France registry
STEPHANE AMSELLEMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100