DOSSIERS / SOCIETE TOULOUSIANE D'INVESTISSEMENTS FONCIERS
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Company dossier

SOCIETE TOULOUSIANE D'INVESTISSEMENTS FONCIERS

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828157495 · 828157495 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE TOULOUSIANE D'INVESTISSEMENTS FONCIERS
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828157495
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dissolved
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Real-estate civil company (SCI)
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2017-03-06
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3 RUE JACQUES ROUDIL, 31300 TOULOUSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE MOLINADirigeant—France registry
CLEMENT DESTOUMIEUXDirigeant—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