Key facts
dissolvedSCI APP CHLORIS
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815284054
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dissolved
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Real-estate civil company (SCI)
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2015-12-15
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29 BD GABRIEL KOENIGS, CS 23148, 31300 TOULOUSE
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68.20A
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€85,000
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Company dossier
SCI APP CHLORIS
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalFERRO - LEBRESOCCITALYS FONCIERSCCV LES JARDINS OCCITANSSCCV L'OCCITANIESCI APP AUX QUATRE VENTSSCI PECHBONNIEU CHEMIN DE LA SERRESCI SAINT ORENS ZAC TUCARD LOT B4BSOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF D'HABITATIONS A LOYER MODERE DE LA HAUTE-GARONNESOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETSTERRA CAMPANA
People with significant control
15 people| Name | Role | From | Source |
|---|---|---|---|
| CECILE STEFANON | Dirigeant | — | France registry |
| CYRIL MONTEIL | Dirigeant | — | France registry |
| DANIELLE DENQUIN | Dirigeant | — | France registry |
| DJALILA HENNI | Dirigeant | — | France registry |
| GLADYS CATHERINE MARIE DURAND | Dirigeant | — | France registry |
| HETTY COUETA | Dirigeant | — | France registry |
| HOCINE ZERGAOUI | Dirigeant | — | France registry |
| JEAN-YVES MONIMONFOU | Dirigeant | — | France registry |
| LAURENCE MOUGIN | Dirigeant | — | France registry |
| MAGALIE ANSELLE | Dirigeant | — | France registry |
| OLIVIER JOEL GONCALVES | Dirigeant | — | France registry |
| SLIMAN ANGEL MOUSSALIME | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100