DOSSIERS / LES DULCINES
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Company dossier

LES DULCINES

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538085689 · 538085689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LES DULCINES
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538085689
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dissolved
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Real-estate civil company (SCI)
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2011-11-24
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12 RUE DARQUIER, 31000 TOULOUSE
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68.20A
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LES CAILLAVETSShared officer / director · 2 share thisSCI JARDINS DE NIEL EHPADShared officer / director · 3 share thisSCI FLOBERTShared registered address · 5 share thisSCI BARTHELEMY SAMSONShared registered address · 5 share thisFRADELShared registered address · 5 share thisLES CAILLAVETSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CLAUDE REYDirigeant—France registry
JONATHAN COURQUINDirigeant—France registry
SEBASTIEN COURQUINDirigeant—France registry
NICOLAS COURQUINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100