DOSSIERS / FONCIERE CYP TOULOUSE
← SearchExport PDF
Company dossier

FONCIERE CYP TOULOUSE

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800047565 · 800047565 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2InsolvencySources

Key facts

dissolved
FONCIERE CYP TOULOUSE
fr_insee
800047565
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-30
fr_insee
2023-06-30
fr_insee
103 AV WILLIAM SHAKESPEARE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€54,000
fr_insee

Connections

26 links
Shared operator — likely the same administrator
MONTICELLI 1Shared officer / director · 2 share thisSCI FREMMEDAShared officer / director · 3 share thisSCI POINCAREShared officer / director · 3 share thisMCS ENTREPRISEShared officer / director · 3 share thisETERNAMShared officer / director · 4 share thisCAPITIS CONSEILShared officer / director · 4 share thisCYTLSEShared officer / director · 4 share thisFONCIERE CYP PERPIGNAN (SCI FCP)Shared officer / director · 4 share thisCYMMOShared officer / director · 4 share thisJBA CONSEILShared officer / director · 4 share thisLOOK LEMONShared officer / director · 7 share thisLA CAVE A PIZZASShared officer / director · 7 share thisJONATHANShared officer / director · 7 share thisSOC EXPLO NEW LOOKShared officer / director · 7 share thisSCI LA SALICORNEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-800047565/network.

People with significant control

10 people
NameRoleFromSource
BERTRAND NICOLASDirigeant—France registry
CHRISTIAN PIERREDirigeant—France registry
EMILIE YANSAUDDirigeant—France registry
EMMANUELLE PICARDDirigeant—France registry
EMMANUEL SERETDirigeant—France registry
FREDERIC COSIMIDirigeant—France registry
JOSE ZARAYADirigeant—France registry
RAPHAEL SAIERDirigeant—France registry
RICHARD MARECHALDirigeant—France registry
CAROLE PAGESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND NICOLAS (officer) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off