DOSSIERS / SCI LP PROMOTION MAI
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SCI LP PROMOTION MAI

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751955592 · 751955592 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LP PROMOTION MAI
fr_insee
751955592
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-06-06
fr_insee
25 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

AP DEVELOPPEMENTdissolvedAXIUMdissolvedBC RESTAURATIONdissolvedCAMPUS DES CARMESdissolvedCASTEL OCCITANdissolvedDOMAINE DU VAL DE ROLANDdissolvedFIRST STEPdissolvedHORUSdissolvedJLSdissolvedLA COUR DE PYRENEdissolvedLA FEUILLANTINEdissolvedLE DOMAINE DE LA PINEDEdissolvedLE DOMAINE DES CAPUCINSdissolvedLE JARDIN DES REMPARTSdissolvedLES JARDINS DE LALANDEdissolvedLES JARDINS DE PAULdissolvedLP 10dissolvedLP AUVERGNE RHONE-ALPESactiveLP BRETAGNE PAYS DE LA LOIREactiveLP CALIFORNIEdissolved

+331 more

People with significant control

2 people
NameRoleFromSource
LP AMENAGEMENTDirigeant—France registry
LP PROMOTIONDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100