DOSSIERS / SCI TOULOUSE REPUBLIQUE
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Company dossier

SCI TOULOUSE REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2007-10-15
KYBE ID: FR-500510474 · 500510474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI TOULOUSE REPUBLIQUE
fr_insee
500510474
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-15
fr_insee
36 RUE DE LA REPUBLIQUE, 31300 TOULOUSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TOULOUSE REPUBLIQUEfr_insee · 348900051 · active

Connections

13 links
Shared operator — likely the same administrator
SCI BILLIERES 67Shared officer / director · 7 share thisBOUHLALShared officer / director · 7 share thisSCI GOURAYAShared officer / director · 7 share thisSCI DAHLIAShared officer / director · 7 share thisSAUGES1Shared officer / director · 7 share thisGOURSANShared officer / director · 7 share thisSAUGES4Shared officer / director · 9 share thisTAXI HIRAShared officer / director · 9 share thisERASMUS IMMOBILIERShared officer / director · 9 share thisLABORATOIRE BAILLY-CREATShared officer / director · 9 share thisDATURA - METELShared officer / director · 10 share thisSAUGES5Shared officer / director · 10 share thisVINAYAShared officer / director · 10 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
ABDERRAZAK ACHOURIDirigeant—France registry
AHMED ACHOURIDirigeant—France registry
MUSTAPHA ACHOURIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100