DOSSIERS / SCI RESIDENCE LA TRAVERSEE
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Company dossier

SCI RESIDENCE LA TRAVERSEE

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820424604 · 820424604 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RESIDENCE LA TRAVERSEE
fr_insee
820424604
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-05-20
fr_insee
18 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BLERIOTdissolvedBRETIGNY COUR DES DAMESdissolvedCAISS REGION ASSURANCE MUTUELLE AGRICOLEdissolvedCARRERE DIRECTION REGIONALE BRETAGNE PAYS DE LOIREdissolvedCARRERE DIRECTION REGIONALE OCCITANIEactiveCARRERE OUESTdissolvedCARRERE SUDdissolvedDECARBactiveDOMAINE CARRYSTAdissolvedENDUROSAT SASdissolvedGOTFIN5dissolvedGOTFIN6activeGroupe YnergieactiveHIVEPARK ROUENdissolvedJARDINS DES ARTSdissolvedLA COTE D ARGENTdissolvedLA PERLIEREdissolvedLE CLOS DES BEAUX PINSdissolvedLE MERMOZdissolvedLE NOBELdissolved

+160 more

People with significant control

2 people
NameRoleFromSource
HOLDING CARREREDirigeant—France registry
GOTHAMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-14

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance