DOSSIERS / SCCV TOULOUSE BUSCA
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Company dossier

SCCV TOULOUSE BUSCA

FRANCE · COMPANY · INCORPORATED 2009-03-30
KYBE ID: FR-511512071 · 511512071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV TOULOUSE BUSCA
fr_insee
511512071
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-03-30
fr_insee
2017-04-05
fr_insee
46 BD DE STRASBOURG, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
EFFYCIENCEdissolved[ND]activeSAPENTIER LABORAREactiveSCCV BRUNHES MAGNOLIAdissolvedSCCV CAUDERAN LECLERCdissolvedSCCV GUJAN REPUBLIQUEdissolvedSCCV LABEGE MALEPEREdissolvedSCCV SAINT ORENS LE CLOSdissolvedSCCV TOULOUSE BOURRASSOL WAGNERdissolvedSCCV TOULOUSE CARRE SAINT MICHELdissolvedSCCV TOULOUSE GUILHEMERYdissolvedSCCV TOULOUSE HARAUCOURTdissolvedSCCV TOULOUSE LES ARGOULETSdissolvedSCI ALBI GAREdissolvedSCI BONREPOS AUSSONNELLEdissolvedSCI LE PARC DE BORDEROUGEdissolvedSCI LES HAUTS DE RAMONVILLEdissolvedSCI PAMIERS LESTRADEdissolvedSCI SAINT JEAN PYRENEESdissolvedSNC 136 ROUTE D ALBIdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
COGEDIM MIDI-PYRENEESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off