DOSSIERS / LE SYNDIC
← SearchExport PDF
Company dossier

LE SYNDIC

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805026994 · 805026994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SYNDIC
fr_insee
805026994
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-07
fr_insee
70 AV JACQUES DOUZANS, 31600 MURET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHISLAINE LOULMETDirigeant—France registry
LUCIEN TERUELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100