DOSSIERS / SCI CARRE TOLOSA
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Company dossier

SCI CARRE TOLOSA

FRANCE · COMPANY · INCORPORATED 2014-12-19
KYBE ID: FR-808539951 · 808539951 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CARRE TOLOSA
fr_insee
808539951
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-12-19
fr_insee
2021-12-17
fr_insee
4 IMP HENRI PITOT, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ACDPdissolvedELS EXPLOITATION LOGISTIQUE SERVICESdissolvedFRANCE ACHEMINEMENTdissolvedICA BUSINESSdissolvedIMMOCENTERdissolvedLE COSILODGE DU CHATEAUdissolvedLE COSILODGE PAYS CATHAREdissolvedLE COSILODGE SAINT GABRIELdissolvedLE VILLAGE DE LESTANGdissolvedLE VIOLON D'INGRESdissolvedPI PLACEMENTSactiveRESIDENCE ORIZONdissolvedSARL SAINT ANTOINEdissolvedSAS CEDIdissolvedSB EXPERTISE & AUDITdissolvedSCI ARBOREAdissolvedSCI ATRIUMdissolvedSCI CAP OUESTdissolvedSCI CARRE SAINT SIMONdissolvedSCI COEUR D'EAUNELLEdissolved

+69 more

People with significant control

3 people
NameRoleFromSource
B.C. PROMOTIONDirigeant—France registry
JEROME CAILLEAUDirigeant—France registry
LIONEL RAYNAUDDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JARDIN TOLOSA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off