DOSSIERS / SCI DU PONT GUILHEMERY
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Company dossier

SCI DU PONT GUILHEMERY

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-912297819 · 912297819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PONT GUILHEMERY
fr_insee
912297819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-07
fr_insee
7 B RUE du Pont Guilhemery, 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

25 total
ANDRE SAVIGNACdissolvedANTHONY JOSEPH SOURGNESdissolvedARNAUD BERKOVICactiveCABINET LA PRUNAREDEdissolvedCATHERINE ALISactiveCRISTINA BOSIdissolvedGUILLAUME LHOSTEdissolvedJURISMEDICA AVOCATSdissolvedManon Mathilde PUIDEBOISactiveMAUD CAROLINE PAULETTE ZERAHactiveMGQG PLUSdissolvedMYRIAM LOUISE GUEDJdissolvedOLIVIER DEWASdissolvedPIERRE EMMANUEL MOEDERdissolvedRICHARD MICHEL ALARYdissolvedROOFTOPdissolvedRUE GRAMATdissolvedSalomé BÉGUÉactiveSELAS BENAYOUN & DEWASdissolvedSELAS MYRIAM GUEDJ BENAYOUNactive

+5 more

People with significant control

2 people
NameRoleFromSource
MANACORPDirigeant—France registry
MGQG PLUSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100