DOSSIERS / SCI TOULOUSE ENTREPOT SCI T E
← SearchExport PDF
Company dossier

SCI TOULOUSE ENTREPOT SCI T E

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-788022077 · 788022077 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI TOULOUSE ENTREPOT SCI T E
fr_insee
788022077
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-26
fr_insee
25 RUE CLAUSADE, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
1
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Philippe Robert BERTRANDDirigeant—France registry
Pierre Jean François BertrandDirigeant—France registry
Aline BERTRANDMembre du directoire—France registry
JACQUES RENE JULES BERTRANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Aline BERTRAND (officer) matches PEP Aline Bertrand — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100