DOSSIERS / SCI CAFE COMEDIE
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Company dossier

SCI CAFE COMEDIE

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504805664 · 504805664 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CAFE COMEDIE
fr_insee
504805664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-18
fr_insee
2022-09-15
fr_insee
2 RUE D AUSTERLITZ, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKARIM SLATNIdissolvedACCESS PLUSdissolvedA.D.C AIRLINE DEVELOPMENT CONSULTINGdissolvedADIMMOdissolvedAGILNAVdissolvedAGINOVAdissolvedALDRIN INVESTdissolvedALPHONSINE VALADIEdissolvedALTERNA CONSEILactiveAMATEKactiveAmélie FromonotactiveANNIE DUPUTZdissolvedANVELI FRANCEdissolvedARMENAdissolvedASSOCIATION DE FINANCEMENT DU PARTI ANIMALISTEactiveASSOCIATION DE PROTECTION DES CONSOMMATEURS D'ASSURANCESactiveAURELIEN LOUZANIdissolvedAYNOSENSdissolvedAYOKAHactiveBANSOdissolved

+160 more

People with significant control

2 people
NameRoleFromSource
COLETTE RULDirigeant—France registry
JEAN CLAUDE PUGIBETDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off