DOSSIERS / SCI CAMPUS RUELLE
← SearchExport PDF
Company dossier

SCI CAMPUS RUELLE

FRANCE · COMPANY · INCORPORATED 2022-06-10
KYBE ID: FR-914390208 · 914390208 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CAMPUS RUELLE
fr_insee
914390208
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-06-10
fr_insee
57 BD DE L'EMBOUCHURE, CENTRAL PARC BAT A, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE IMMOBILIERE DU COMMERCEactiveALFIERIdissolvedAUDREY AMOUYALdissolvedSCCV AIR ONEdissolvedSCCV SAINT SEBASTIEN SUR LOIRE-JARDINS DE FLOREdissolvedSCI DIDEROTdissolvedSCI FONTA - ALLEE DU ROYactiveSCI FONTA - AMALIAdissolvedSCI FONTA ATHENAdissolvedSCI FONTA-AVIATORdissolvedSCI FONTA - BELLOSTAdissolvedSCI FONTA-FRASSINOactiveSCI FONTA-LA SCALAdissolvedSCI FONTA-LEONAdissolvedSCI FONTA LE PLAZZAdissolvedSCI FONTA MAGENTAdissolvedSCI FONTA - PONTIdissolvedSCI FONTA RODETTIdissolvedSCI FONTA - SPERANZAdissolvedSCI FONTA - VILANOVAdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
FONTAAdministrateur—France registry
FONTA PartnersMembre du directoire—France registry
QUERCUS PROMOTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100