DOSSIERS / SCI RESIDENCE CONSTANTIA
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Company dossier

SCI RESIDENCE CONSTANTIA

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799718739 · 799718739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RESIDENCE CONSTANTIA
fr_insee
799718739
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-01-16
fr_insee
2022-03-02
fr_insee
18 BD LAZARE CARNOT, BP 28538, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ARSENEdissolvedLA RESIDENCE BLEUEdissolvedLES HAUTBOISdissolvedLES JARDINS D'ERICdissolvedLES TERRASSES D'ANAISdissolvedL'OREE PLAGEdissolvedNOAHdissolvedNUANCEdissolvedRESIDENCE JONC DE MERdissolvedRESIDENCE PAPILLONdissolvedSCI DORAVAdissolvedSCI DU VEXINdissolvedSCI LA MONTAGNE NOIREdissolvedSCI LA VILLA TOSCANEdissolvedSCI LE CARRE DES ARTSdissolvedSCI LE PRANEUFdissolvedSCI LES TOITS ARGENTESdissolvedSCI RESIDENCE AIR MARINdissolvedSCI RESIDENCE CASTILLEdissolvedSCI RESIDENCE CHEMIN DU PUITSdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
CARREREDirigeant—France registry
HOLDING CARREREDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off