DOSSIERS / LE CARRE 112
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Company dossier

LE CARRE 112

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-844056234 · 844056234 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CARRE 112
fr_insee
844056234
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-11-21
fr_insee
2025-06-30
fr_insee
73 BD DELTOUR, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CARRE VERDEdissolvedCOGECOMMdissolvedCOGEPROMdissolvedCOGERIMMactiveCOTE RIGALdissolvedCOUR INTERIEUREdissolvedLA CLOSERIE REVELdissolvedL' ECRIN DE POUZOUdissolvedLE PATIOdissolvedLES 4 ASdissolvedLE SEVILLEdissolvedLES TERRASSES DE CORNAUDRICdissolvedLES TERRASSES DU LAURAGAISdissolvedLES TERRASSES LAFAURIEdissolvedO COEUR DE VILLEdissolvedphilippe lionel ségardactiveSCCV 6 ROUTE D'ESPAGNEdissolvedSCCV COTE AYRALdissolvedSCCV SAINTE LUCIEdissolvedSCCV VILLAS PLAISANCEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ERIC EDMOND FRANCOIS REYAdministrateur—France registry
E.U.R.L. LACOME PROMOTIONMembre du directoire—France registry
E.U.R.L. PROGERIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off