DOSSIERS / SCI TOURNEFEUILLE - 159 AVENUE DU MARQUISAT
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Company dossier

SCI TOURNEFEUILLE - 159 AVENUE DU MARQUISAT

FRANCE · COMPANY · INCORPORATED 2014-10-16
KYBE ID: FR-805267945 · 805267945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TOURNEFEUILLE - 159 AVENUE DU MARQUISAT
fr_insee
805267945
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-10-16
fr_insee
2022-03-14
fr_insee
81 BD LAZARE CARNOT, CAP WILSON, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ETABLISSEMENTS EMERIC SAactiveHOLDING BENIDAactiveLINE CENTERdissolvedMARIE ALIX QUITTERIE THIENPONTdissolvedSCCV CASTANET-AVENUE DE TOULOUSEdissolvedSCCV LA SHARDONNEdissolvedSCCV LE BOURDALASdissolvedSCCV LE PICPOULdissolvedSCCV LE SYRAHdissolvedSCCV TERRA NOSTRAdissolvedSCI ARIESdissolvedSCI BERENICEdissolvedSCI CIRRUSdissolvedSCI COLOMIERS - CHEMIN DES MAROTSdissolvedSCI OLIVIER DE SERRESdissolvedSCI TOULOUSE CHEMINdissolvedSCI TOULOUSE-IMPASSE CURIEdissolvedSCI TOULOUSE LA BUTTEdissolvedSCI TOULOUSE - RUE DU BON VOISINdissolvedSCI TOURNEFEUILLE - 145 AVENUE DU MARQUISATdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PREMIER LES NOUVEAUX CONSTRUCTEURSDirigeant—France registry
Les Nouveaux ConstructeursPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off