DOSSIERS / SCI BORDENEUVE IMMO
← SearchExport PDF
Company dossier

SCI BORDENEUVE IMMO

FRANCE · COMPANY · INCORPORATED 2016-01-07
KYBE ID: FR-817658628 · 817658628 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI BORDENEUVE IMMO
fr_insee
817658628
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-07
fr_insee
38-39 AV DE LARRIEU PROLONGEE, 31100 Toulouse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIBAULT DENJEANDirecteur—France registry
CHLOE DENJEANMembre du directoire—France registry
JULIE DENJEAN-TOLEDO DE PAULAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100