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Company dossier

LE 77

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845262302 · 845262302 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE 77

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Registration845262302

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2019-01-11

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Dissolved2022-01-19

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Registered address51 RUE RAYMOND IV, CS 69031, 31000 TOULOUSE

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Industry41.10D

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMAIA CONSULTINGdissolved CELESTEdissolved CIOLdissolved COTE CENTREdissolved COTE JARDINdissolved ELLIPSEdissolved EXAUCIAdissolved FLORE & SENS 2dissolved GUILHEMERY 32dissolved HAUMEAdissolved LA DANSIEREdissolved LATITUDE 45dissolved L'AVANT GARDEdissolved LE COSY CORNERdissolved L'ODYSSEEdissolved L'OPALINEdissolved M & ST GEORGES 1active ORIGAMIdissolved O ZENdissolved SGP INVESTdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
DAVID RICHOU	Administrateur	—	France registry
SAINT GEORGES PROMOTION	Dirigeant	—	France registry
SGP INVEST	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-01-19Dissolved / struck off