KYBE — See who's really behind any company

Company dossier

SCI PROVIDENCE

FRANCE · COMPANY · INCORPORATED 2016-02-19
KYBE ID: FR-818572935 · 818572935 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI PROVIDENCE

fr_insee

Registration818572935

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-02-19

fr_insee

Dissolved2022-08-17

fr_insee

Registered address73 RUE DE LA PROVIDENCE, 31500 TOULOUSE

fr_insee

Industry68.32A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BRIGITTE GERTRUDE AMILHACdissolved CATHERINE BAUVESTITdissolved JEAN LOUIS LARQUEREdissolved JOSETTE BLANQUETdissolved MICHELE FRANCOISE DORSOdissolved TOULOUSE UNIVERSITE CLUB DE TAKRAWactive YVETTE KLOOSdissolved

People with significant control

1 people

Name	Role	From	Source
LAURENCE PUJOL	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LAURENCE PUJOL (officer) matches PEP Laurence Pujol — Q66501336. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENCE PUJOL (officer) matches PEP Laurence Pujol — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2022-08-17Dissolved / struck off