DOSSIERS / SOCIETE CIVILE DE CONSTRUCTION VENTE DE LA VALETTE
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Company dossier

SOCIETE CIVILE DE CONSTRUCTION VENTE DE LA VALETTE

FRANCE · COMPANY · INCORPORATED 2011-12-19
KYBE ID: FR-538641291 · 538641291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE CONSTRUCTION VENTE DE LA VALETTE
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538641291
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dissolved
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Real-estate development company (SCI)
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2011-12-19
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2017-06-07
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41 GRANDE-RUE SAINT MICHEL, 31400 TOULOUSE
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41.10D
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€100
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisCARDINAL IMMOBILIER 31Shared registered address · 6 share thisFARANAK MOHAMMADIShared registered address · 6 share thisANNA HERARDShared registered address · 6 share thisOUISTITI MUSICShared officer / director · 8 share thisSCI JULIPEShared officer / director · 8 share thisRUB MY SOUL MUSICShared officer / director · 8 share thisSARL TRANSPORTS GILLESShared officer / director · 8 share thisLA PETITE MECAShared officer / director · 8 share thisCARDINAL IMMOBILIER 31Shared officer / director · 8 share thisRCA-ARCHITECTESShared officer / director · 8 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.

Showing 11 of 12 — full graph via /v1/entities/FR-538641291/network.

People with significant control

2 people
NameRoleFromSource
CARDINAL FINANCEDirigeant—France registry
PHILIPPE RUBIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off