DOSSIERS / SCI BORDEROUGE 164
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SCI BORDEROUGE 164

FRANCE · COMPANY · INCORPORATED 2011-09-06
KYBE ID: FR-534597182 · 534597182 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI BORDEROUGE 164
fr_insee
534597182
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-09-06
fr_insee
2014-09-30
fr_insee
4 PL ST ETIENNE, 31000 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

5EME AVENUEdissolvedA CHACUN SON MONDE VOYAGESactiveCOURS SUPERIEUR PRIVE MATHEMATIQUESdissolvedG.P.S.CREATIONSdissolvedGRAINE DE PASTEL BOUTIQUESdissolvedIMMOTELLactiveLE JARDIN DES AULNESdissolvedOXFORD STREETdissolvedROGER LESCUREdissolvedSA HOFIdissolvedSARL HOTELIERE DE L'AQUEDUCdissolvedSARL LA GRAVIEREdissolvedSAS FIVE KEYS CONSEIL ET MANAGEMENTactiveSCCV AVENUE DU PARC 3dissolvedSCCV DELACOURTIE 24dissolvedSCCV DHUODA 4dissolvedSCCV ERNEST RENAN 66dissolvedSCCV ROUTE D'AGDE 2 BISdissolvedSCCV ROUTE DE PIN BALMAdissolvedSCI CERVANTES 78dissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off