Key facts
dissolvedSCI APP CALLISTO
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818261919
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dissolved
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Real-estate civil company (SCI)
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2016-02-05
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29 BD GABRIEL KOENIGS, 31300 TOULOUSE
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68.20A
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€125,875
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Company dossier
SCI APP CALLISTO
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalSCCV LE CLOS TOLOSANSCCV LES JARDINS TOULOUSAINSSCCV LES TERRASSES OCCITANESSCI BLAGNAC - ANDROMEDE ILOT 12SCI BRAGAYRAC CENTRE BOURGSCI CAHORS - LAENNECSCI CAPENS - MONTGAILLARDSCI CUGNAUX AVENUE DE TOULOUSESCI DE BIRADOMSCI FONSORBES TREIZE VENTSSCI GAGNAC ROUTE DE LESPINASSES.C.I. ISSUS CENTRE VILLAGES.C.I. LA SALVETAT LES HAUTS DE SAINT GILLESSCI LAUNAGUET BOUDOUSCI LAUNAGUET ENCOURSESCI LE DOMAINE SAINT PIERRESCI LEGUEVIN ROUTE DE TOULOUSE HERMESSCI LE PETIT BOIS DE BELLEFONTAINES.C.I. MIREPOIX - LE MOULASS.C.I. MONTBERON LANDES
People with significant control
25 people| Name | Role | From | Source |
|---|---|---|---|
| ALBERT VINDEX | Dirigeant | — | France registry |
| ANNICK BIHAN | Dirigeant | — | France registry |
| CECILE LESCURE | Dirigeant | — | France registry |
| CHRISTIAN FARGUES | Dirigeant | — | France registry |
| DOLORES GRANAT | Dirigeant | — | France registry |
| ELODIE PHAM | Dirigeant | — | France registry |
| ESSI AYIVOR | Dirigeant | — | France registry |
| FABIENNE GARCIA DEL PRADO | Dirigeant | — | France registry |
| JEAN-BAPTISTE ERNEST | Dirigeant | — | France registry |
| JEFF SYDNEY IVALA | Dirigeant | — | France registry |
| KARINE RACON | Dirigeant | — | France registry |
| LEILA BEN HAMED | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100