DOSSIERS / SCI URUSULE 17
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SCI URUSULE 17

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500290622 · 500290622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI URUSULE 17
fr_insee
500290622
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-10-01
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17 RUE SAINTE URSULE, 31000 TOULOUSE
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68.20B
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€20,000
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Connections

9 links
Shared operator — likely the same administrator
SOCIETE EXPERTISE COMPTABLE JC ESTRADEShared officer / director · 2 share thisSCP JF ESTRADE HUISSIER DE JUSTICE ASSOCShared officer / director · 9 share thisCOFINA 471Shared officer / director · 9 share thisSCI LAURENTINEShared officer / director · 9 share thisCOFINA 537Shared officer / director · 9 share thisSCI FAMILIAEShared officer / director · 9 share thisALISPIEShared officer / director · 9 share thisCOFINA 499Shared officer / director · 9 share thisJ.F.EShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS ESTRADEDirigeant—France registry
ODETTE FRESCHETDirigeant—France registry
JEAN-CLAUDE ESTRADEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100