DOSSIERS / SCI DES TRENTE SIX PONTS
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Company dossier

SCI DES TRENTE SIX PONTS

FRANCE · COMPANY · INCORPORATED 2007-10-18
KYBE ID: FR-500653647 · 500653647 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES TRENTE SIX PONTS
fr_insee
500653647
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dissolved
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Real-estate civil company (SCI)
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2007-10-18
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30 RUE DES TRENTE SIX PONTS, 31400 TOULOUSE
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68.20B
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY FERREIRADirigeant—France registry
MICHAEL FEIRREIRADirigeant—France registry
CAROLE FERREIRAPrésident—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