DOSSIERS / SCI DAJU
← SearchExport PDF
Company dossier

SCI DAJU

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908185119 · 908185119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DAJU
fr_insee
908185119
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-14
fr_insee
11 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS ARTDIFFUSactiveFOLUS IMMOBILIERdissolvedGABRIELLE CANTALIBREdissolvedGUILHEM FILHOLactiveHUB DENTAIREactiveJACQUES MOEREMANSdissolvedJEAN PAUL JACQUESdissolved[ND]active[ND]activePATRICIA FERNANDEZactiveREGIS DANIEL GUINANDactiveSCI EPAULE TOULOUSEdissolvedSCI FI-BOYdissolvedSCI PERIMEDdissolvedSCM CENTRE TOULOUSAIN DE L'EPAULEdissolvedSCM GASTRO 31dissolvedSCM PERIAPEXdissolvedSILAS NATHANEL RUGGERIdissolvedSL RUGGERIactiveSTE DE FAIT HERVIEU - JACQUESdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
WOLFGANG JOSE PRIETO YESPICADirigeant—France registry
JULIANA CRISTINA MESQUITA BASTOSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100