DOSSIERS / SCI CUGNAUX AVENUE DE TOULOUSE
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Company dossier

SCI CUGNAUX AVENUE DE TOULOUSE

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752314203 · 752314203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CUGNAUX AVENUE DE TOULOUSE
fr_insee
752314203
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-06-21
fr_insee
29 BD GABRIEL KOENIGS, 31300 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
SCCV LE CLOS TOLOSANdissolvedSCCV LES JARDINS TOULOUSAINSdissolvedSCCV LES TERRASSES OCCITANESdissolvedSCI APP CALLISTOdissolvedSCI BLAGNAC - ANDROMEDE ILOT 12dissolvedSCI BRAGAYRAC CENTRE BOURGdissolvedSCI CAHORS - LAENNECdissolvedSCI CAPENS - MONTGAILLARDdissolvedSCI DE BIRADOMdissolvedSCI FONSORBES TREIZE VENTSdissolvedSCI GAGNAC ROUTE DE LESPINASSEdissolvedS.C.I. ISSUS CENTRE VILLAGEdissolvedS.C.I. LA SALVETAT LES HAUTS DE SAINT GILLESdissolvedSCI LAUNAGUET BOUDOUdissolvedSCI LAUNAGUET ENCOURSEdissolvedSCI LE DOMAINE SAINT PIERREdissolvedSCI LEGUEVIN ROUTE DE TOULOUSE HERMESdissolvedSCI LE PETIT BOIS DE BELLEFONTAINEdissolvedS.C.I. MIREPOIX - LE MOULASdissolvedS.C.I. MONTBERON LANDESdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
NOTRE MAISON SOCIETE ANONYME COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE, SOCIETE A CAPITALVARIABLEDirigeant—France registry
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETSDirigeant—France registry
SOCIETE COOPERATIVE D'HLM DE PRODUCTION DE LA HAUTE-GARONNEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100