DOSSIERS / SCI CANTEGRIL
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Company dossier

SCI CANTEGRIL

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520547530 · 520547530 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CANTEGRIL
fr_insee
520547530
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-25
fr_insee
1 B RUE DES POTIERS, 31000 TOULOUSE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARCATdissolvedBCIdissolvedBENOIT TRANIER-LAGARRIGUEactiveD'ARARATactiveGERALDINE GISELE MARIE FITTEactiveHOLDING DELANNISdissolvedIMMO LA DECOUVERTEdissolvedIMMO PRO DELANNISactiveLIGHT PIXELdissolvedMARGUERITE CAMSOULINESdissolvedMARION LARROQUEactiveNADIA DOMENICA MARIE ZANIERactive[ND]dissolvedORLANDINA GARCIAdissolvedORLANDINEdissolvedREINE WAYSBORTdissolvedSCI TUCAdissolvedSOCIETE DE BOISSONS ET LIMONADES-SBLdissolvedVALERIE SIGFRIDA ZANIERactiveVERONIQUE SERRIEREdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JOEL LLORETDirigeant—France registry
WILLIAM ROYDirigeant—France registry
Gérard LLORETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100