DOSSIERS / GROUPE SNI TERRITOIRE MIDI-PYRENEES ET LANGUEDOC-ROUSSILLON
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Partnership dossier

GROUPE SNI TERRITOIRE MIDI-PYRENEES ET LANGUEDOC-ROUSSILLON

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-09
KYBE ID: FR-751421090 · 751421090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GROUPE SNI TERRITOIRE MIDI-PYRENEES ET LANGUEDOC-ROUSSILLON
fr_insee
751421090
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dissolved
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Economic interest grouping (GIE)
fr_insee
2012-05-09
fr_insee
2021-03-02
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2 PL DE LA LEGION D HONNEUR, 31500 TOULOUSE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CDC HabitatAdministrateur—France registry
CDC Habitat Social Société Anonyme d'Habitations à Loyer ModéréDirigeant—France registry
PwC Entrepreneurs Commissariat aux comptesDirigeant—France registry
SANDRINE MICHARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off