DOSSIERS / SCCV FREDERIC ESTEBE
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Company dossier

SCCV FREDERIC ESTEBE

FRANCE · COMPANY · INCORPORATED 2015-06-18
KYBE ID: FR-812113173 · 812113173 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCCV FREDERIC ESTEBE
fr_insee
812113173
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dissolved
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Real-estate development company (SCI)
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2015-06-18
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130 BD DE SUISSE, 31200 TOULOUSE
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41.10D
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€1,000
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Companies at this address

21 total
BOX EMPLOIdissolvedCAROLINE MARIA BARRANDdissolvedEURL KMG LE GROUPdissolvedFREDERIC CUGNINdissolvedI2C SOLUTIONSdissolvedJEAN-CHRISTOPHE CHRISTOPHE ARMENGAUDactiveJEAN PIERRE TAM PHAM-VANactiveKHALYS GESTIONactiveKHALYS IMMOBILIERactiveKMG PROMOTIONdissolvedMAXIME BRUSSONactiveMURIEL VIALARETdissolvedSCCV AVENUE DE LA MAIRIEdissolvedSCCV CHEMIN DE BOUDOUdissolvedSCCV ROUTE DE PARISdissolvedSCCV RUE DES SABLESdissolvedSCI LE CENT TRENTEdissolvedSCM LES ABEILLESdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE LES CARRES DE BELLEFONTAINEdissolvedSOCIETE CIVILE DE CONSTRUCTION VENTE PLACE DE LA RESISTANCEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
EURL KMG LE GROUPDirigeant—France registry
KMG PROMOTIONPrésident—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