DOSSIERS / SCCV CAUSSADE BENECHE
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Company dossier

SCCV CAUSSADE BENECHE

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922338769 · 922338769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV CAUSSADE BENECHE
fr_insee
922338769
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-12-19
fr_insee
60 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIRECT-O-FONCIERDirigeant—France registry
10-LS.Président—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100