DOSSIERS / SCI SMLXL
← SearchExport PDF
Company dossier

SCI SMLXL

FRANCE · COMPANY · INCORPORATED 2013-09-03
KYBE ID: FR-795047430 · 795047430 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SCI SMLXL
fr_insee
795047430
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-03
fr_insee
30 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

59 total

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

ADRIEN CACHELETdissolvedAGNES PRADOdissolvedANDRE FABREdissolvedANDRE LOUIS THALAMASactiveANNE BUSCATOdissolvedASSOCIATION COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE EN DEVENIR TOULOUSE CENTREactiveBACKEDGEdissolvedBACKSEWdissolvedBEATRICE BONALactiveBERNADETTE MARIE SUZANNE RAGELactiveBERNARD SIROLdissolvedBOUTIQUE DU COMPOSANTdissolvedCOMPTOIR DU LANGUEDOC ELECTRONIQUEdissolvedCOMPTOIR DU LANGUEDOC SONOactiveCORALIE ANNE SOPHIE DUQUESNEdissolvedCREGUT - PLA BUSIRIS SOCIETE CIVILE PROFESSIONNELLE DE NOTAIRESdissolvedEmma BogoactiveERIC BONALdissolvedGILLES HENRI SUBRAdissolvedGROUPEMENT FORESTIER FAMILIAL LA MOTTEactive

+39 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL VOINCHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100