DOSSIERS / SCI PROXIMA
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Company dossier

SCI PROXIMA

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901592576 · 901592576 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI PROXIMA
fr_insee
901592576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-21
fr_insee
33 RUE DES BUCHERS, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

42 total
ADELINE GARCIA SERRANOactiveANNE CABANESactiveASS DEVELOPPEMENT AUDIOVISUEL UROLOGIEactiveCHARLOTTE HENRIETTE MARTHE BORIESactiveCHLOE LABORDE-LAULHEactiveCHLOE SANCHEZdissolvedDOMINIQUE GERARD CARRIEactiveFMC CARDIO MIDI-PYRENEESactiveGUILLAUME MOSKOVITCHdissolvedIMAGERIE DU PARCdissolvedIRM DU CENTREdissolvedISABELLE CANFREREactiveJEAN CLAUDE CARRIEREdissolvedJEAN-LOUIS GIRAUDdissolvedKINES DU PARCactiveMALIKA CHEVALLIERactiveMICHEL PAUL BARDENATdissolvedMOHAMED ZIANIdissolved[ND]active[ND]active

+22 more

Connections

20 links
Shared operator — likely the same administrator
SCI SAFORAShared officer / director · 2 share thisSCI SAINT GERMIERShared officer / director · 4 share thisSOCIETE MASCARDShared officer / director · 5 share thisSCI DES PARKINGS DU PARCShared officer / director · 5 share thisSCI NEXUSShared officer / director · 5 share thisSCI DES RADIOLOGUES DU PARCShared officer / director · 5 share thisSCI DU CENTAUREShared officer / director · 5 share thisSCI JULIUSShared officer / director · 5 share thisSCI DU 103Shared officer / director · 5 share thisSCM IMAGERIE DU PARCShared officer / director · 5 share thisSELAS IMAGERIE DU PARCShared officer / director · 6 share thisSELAS DES RADIOLOGUES DU PARCShared officer / director · 6 share thisMAYOTTE EN AUTOShared officer / director · 6 share thisIMAGERIE DU PARCShared officer / director · 6 share thisPARK DES MENUISIERSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-901592576/network.

People with significant control

12 people
NameRoleFromSource
ANNE CABANESDirigeant—France registry
CHRISTIAN MICHEL CLEMENT QUESNELDirigeant—France registry
DOMINIQUE GERARD CARRIEDirigeant—France registry
FLORENCE MARIE PIERRE HENRIETTE RAMPILLONDirigeant—France registry
FRANCOIS XAVIER THALAMASDirigeant—France registry
GILLES CADELDirigeant—France registry
GUILLAUME PIERRE GASTON MOSKOVITCHDirigeant—France registry
JEAN FRANCOIS MARIE YVES DE GROVEDirigeant—France registry
JULIEN PIERRE MANELFEDirigeant—France registry
SARL ORIONDirigeant—France registry
STEPHANE LONGDirigeant—France registry
VIRGINIE BONNETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100