DOSSIERS / SCCV BARON D'YSALGUIER
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Company dossier

SCCV BARON D'YSALGUIER

FRANCE · COMPANY · INCORPORATED 2012-01-19
KYBE ID: FR-539628156 · 539628156 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCCV BARON D'YSALGUIER
fr_insee
539628156
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-01-19
fr_insee
2012-09-30
fr_insee
4 AV RAYMOND NAVES, 31500 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

CLOS DES CELESTINSdissolvedLE PRE MAUPASSANTdissolvedLES JARDINS DU CHATEAUdissolvedLES ORANGERSdissolvedLES PORTES DU VENTOUXdissolvedLES TROIS MAILLESdissolvedRESIDENCE LE MOULINdissolvedSARL LE BOTANIQUEdissolvedSARL VILLA GIULIAdissolvedSARL VILLA MOUNDIdissolvedSCCV ALIZEAdissolvedSCCV ARKEOSdissolvedSCCV AZUREVAdissolvedSCCV BELLA VITAdissolvedSCCV CAMPUS STELLAEdissolvedSCCV CARRE AZURdissolvedSCCV CARRE GARONNEdissolvedSCCV CASTEL LONGUEVILLEdissolvedSCCV CLAIR DE LUNEdissolvedSCCV CLOSERIE DES AUGUSTINSdissolved

+108 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off