DOSSIERS / SCI RESIDENCE CHEMIN DU PUITS
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Company dossier

SCI RESIDENCE CHEMIN DU PUITS

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-822059895 · 822059895 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RESIDENCE CHEMIN DU PUITS
fr_insee
822059895
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-08-16
fr_insee
2022-12-22
fr_insee
18 BD LAZARE CARNOT, BP 28538, 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

58 total

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

ARSENEdissolvedLA RESIDENCE BLEUEdissolvedLES HAUTBOISdissolvedLES JARDINS D'ERICdissolvedLES TERRASSES D'ANAISdissolvedL'OREE PLAGEdissolvedNOAHdissolvedNUANCEdissolvedRESIDENCE JONC DE MERdissolvedRESIDENCE PAPILLONdissolvedSCI DORAVAdissolvedSCI DU VEXINdissolvedSCI LA MONTAGNE NOIREdissolvedSCI LA VILLA TOSCANEdissolvedSCI LE CARRE DES ARTSdissolvedSCI LE PRANEUFdissolvedSCI LES TOITS ARGENTESdissolvedSCI RESIDENCE AIR MARINdissolvedSCI RESIDENCE CASTILLEdissolvedSCI RESIDENCE CONSTANTIAdissolved

+38 more

People with significant control

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

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off