DOSSIERS / SCI L'IDEAL
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Company dossier

SCI L'IDEAL

FRANCE · COMPANY · INCORPORATED 2023-01-16
KYBE ID: FR-948067285 · 948067285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI L'IDEAL
fr_insee
948067285
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-01-16
fr_insee
4 RUE Labeda, 31000 Toulouse
fr_insee
41.10D
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALYVEAdissolvedARECLOTSdissolvedB.C. PROMOTIONactiveBERNARD DUFFORTdissolvedCLEMENT BORRUTdissolvedCOMPAGNIE HEDDY MAALEMdissolvedDU VALdissolvedFORCE DISTRIBUTIONactiveGENEVIEVE MARQUIEdissolvedGROUPE CAILLEAUactiveGUY SFEIRdissolvedICA MANAGEMENTactiveICA PATRIMOINEactiveL'EIMATdissolvedLE VINTAGEdissolvedMAISON DESIREEdissolvedMONTAUDRAN MARKETINGdissolvedNOVAactiveRAYMOND BARKATEdissolvedSARL EURAUTOdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
BC PROMOTIONDirecteur—France registry
CM BusinessMembre du directoire—France registry
HOLDING JEROME CAILLEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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