DOSSIERS / SCCV GABARDIE 136
← SearchExport PDF
Company dossier

SCCV GABARDIE 136

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841955446 · 841955446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV GABARDIE 136
fr_insee
841955446
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-08-28
fr_insee
272 RTE DE LAUNAGUET, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2MEME FINANCESactive3D MANAGER CHIMIEdissolved4TFAMILYdissolvedACTWIN FINANCEMENTSdissolvedACTWIN IMMOBILIERdissolvedALEXANDRA HERYdissolvedALEXANDRE BATTUTactiveANAELLE RIVEYdissolvedANNABELLE MARIE-FRANCE BIANCHIactiveAS YOU WANT MARCHAND DE BIENSdissolvedAUDREY RINAUDOactiveAXINEUFdissolvedBEATRICE MAIRALactiveBJ VTCactiveCABINET INFIMIER DU CENTREdissolvedCAROLINE LAGRANGEactiveDEGASdissolvedDOLLJMAA BATSHUKdissolvedEPIS TOLOSANactiveEURL TOMATE CERISEdissolved

+199 more

People with significant control

3 people
NameRoleFromSource
2MEME FINANCESMembre du directoire—France registry
SPORTING PROMOTIONMembre du directoire—France registry
SPORTING PROMOTIONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100