DOSSIERS / SCI DU SOMMET DU CERVIN
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Company dossier

SCI DU SOMMET DU CERVIN

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814465860 · 814465860 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU SOMMET DU CERVIN
fr_insee
814465860
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2015-11-03
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30 RUE OZENNE, 31000 TOULOUSE
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTION BUISNESS ET COMMUNICATIONactiveACTION ET COMMUNICATIONdissolvedAIR TOULOUSEdissolvedBINIFADET 3dissolvedBOYER & GORRIASdissolvedGERARD GORRIASdissolvedJACQUES GAUBERTdissolvedJEANINE GAUBERTactiveLACOMBE AVOCATSdissolvedLA FACE NORD DU PIZ BADILEactiveLA TRAVERSEE DES DRUSdissolvedLES HORNLI DE L'EIGERactiveMADELEINE DOUSSETdissolved[ND]dissolvedPASCAL JEAN ANTOINE GORRIASactivePRO-RECOUVREMENTdissolvedSCI BAS OZENNEdissolvedSCI BELLOCdissolvedSCI LES LAUREUXdissolvedSCI MONTGAILLARDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
BERTRAND PAUL SIMON LACOMBEDirigeant—France registry
Paul-Antoine Louis LACOMBEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100