DOSSIERS / SCI 1 RUE LAFAYETTE
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Company dossier

SCI 1 RUE LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2010-03-15
KYBE ID: FR-521007278 · 521007278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 1 RUE LAFAYETTE
fr_insee
521007278
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-15
fr_insee
7 RUE LAFAYETTE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€351,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNAactiveANUBISdissolvedAURORE BOURIONdissolvedBERNARD JEAN FRANCOIS AMICdissolvedCHARLOTTE ZOE BONNAFOUSactiveJULIEN BERNARD CAPDEVIELLEdissolvedLA LOUVEdissolvedLE CANCREdissolvedMENDEGRIS FRANCISdissolvedMURIELLE MARIE-JOSE METGEdissolvedPALATINdissolvedPAPPAactiveQUIRINALdissolvedSANTE ET BIEN -ETRE 31dissolvedSARL BATT RESTAURATIONdissolvedSARL NAKABAdissolvedSCI 10 RUE JACQUES LAFFITTEdissolvedSCI 14 ET 16 RUE DES PARADOUXdissolvedSCI 17 RUE LAFAYETTEdissolvedSCI 23 AVENUE DE LYONdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PAPPADirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100