DOSSIERS / SCI RESIDENCE LE CLOS DE LA FRATERNITE
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Company dossier

SCI RESIDENCE LE CLOS DE LA FRATERNITE

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539488023 · 539488023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RESIDENCE LE CLOS DE LA FRATERNITE
fr_insee
539488023
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-01-26
fr_insee
2019-02-01
fr_insee
18 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
41.10D
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

BLERIOTdissolvedBRETIGNY COUR DES DAMESdissolvedCAISS REGION ASSURANCE MUTUELLE AGRICOLEdissolvedCARRERE DIRECTION REGIONALE BRETAGNE PAYS DE LOIREdissolvedCARRERE DIRECTION REGIONALE OCCITANIEactiveCARRERE OUESTdissolvedCARRERE SUDdissolvedDECARBactiveDOMAINE CARRYSTAdissolvedENDUROSAT SASdissolvedGOTFIN5dissolvedGOTFIN6activeGroupe YnergieactiveHIVEPARK ROUENdissolvedJARDINS DES ARTSdissolvedLA COTE D ARGENTdissolvedLA PERLIEREdissolvedLE CLOS DES BEAUX PINSdissolvedLE MERMOZdissolvedLE NOBELdissolved

+160 more

People with significant control

2 people
NameRoleFromSource
GOTHAMDirigeant—France registry
HOLDING CARREREDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off