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Company dossier

SCI LA

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833511082 · 833511082 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LA

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Registration833511082

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-11-22

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Dissolved2022-09-01

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Registered address18 RUE ALEXANDRE FOURTANIER, 31000 TOULOUSE

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Industry68.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELLE EPOQU3active BONS BAISERSdissolved CLAUDE PIERRE MICHELdissolved ELLEactive JEAN CHARLES RAULINdissolved JEMAdissolved KENZA AYADIdissolved LE DE A COUDREdissolved LES MAILLES BUISSONNIERESdissolved L'HOMMEdissolved MICRO INFORMATIQUE 31dissolved MILENA LUDMILA KODRATOFFactive [ND]active OWL COMMUNICATIONactive RAYMOND LEFEVREdissolved Sandy BAEZAactive SYBO COIFFURE HOMMEdissolved SYND COPROPRIETE DU 18 RUE FOURTANIERactive TEAM GLISSdissolved

People with significant control

2 people

Name	Role	From	Source
LUDOVIC VENTRESQUE	Dirigeant	—	France registry
AHMED GHANDOUR	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100

Insolvency timeline

1 events

2022-09-01Dissolved / struck off