DOSSIERS / S.C.I. DES RECOLLETS
← SearchExport PDF
Company dossier

S.C.I. DES RECOLLETS

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790179022 · 790179022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.C.I. DES RECOLLETS
fr_insee
790179022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-26
fr_insee
2022-03-15
fr_insee
46 AV DE CASTRES, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JACQUES LARAUCHEAdministrateur—France registry
A.L.M.Dirigeant—France registry
FINANCIERE IMOTHEPDirigeant—France registry
SOCIETE CIVILE J.L.L. 2003Dirigeant—France registry
SOCIETE CIVILE LIMAXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off