Key facts
dissolvedCYTLSE
fr_insee
905084521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-10
fr_insee
48 RUE DE METZ, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€250,000
fr_insee
Company dossier
CYTLSE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalALQUIER BLANC ASSURANCESANNE-LAURE ANDREE DUMEAUXARMAND COHENArno Fenohasina Yoan RAMAMOELYCABINET ALMACLAUDE CABESCT COMPAGNIEDANIELLE DUPUI-GOURCEAUDFLORENCE YACOLAREFRANCOISE CALAZELFREDERIQUE NORMANDINMARGUERITE JULIETTE LE BALLEMARYLISE VAUGHANMICHEL RAYMOND HENRI RENAUDSABINE MOLINIERESCI ABD IMMOSCI ALMASCM CALAZEL LAFFONT MEDOUS MOLINIERESYNDICAT COPROPRIETE 48B R DE METZTUT TRANSUNIVERS TOURISME
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| CAROLE PAGES | Dirigeant | — | France registry |
| EMMANUEL SERET | Dirigeant | — | France registry |
| FREDERIC COSIMI | Dirigeant | — | France registry |
| ISABELLE PERIN | Dirigeant | — | France registry |
| JEAN-PAUL DOLLAT | Dirigeant | — | France registry |
| L E M O | Dirigeant | — | France registry |
| NICOLAS DELEDICQ | Dirigeant | — | France registry |
| PIERRE LAMBRECHT | Dirigeant | — | France registry |
| SEZAM | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100