DOSSIERS / SCI FULCRAND
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SCI FULCRAND

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-985382506 · 985382506 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCI FULCRAND
fr_insee
985382506
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active
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Real-estate civil company (SCI)
fr_insee
2024-03-18
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17 AV de la République, 31320 Castanet-Tolosan
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68.32A
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€100
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Companies at this address

27 total
ALIZEE PADERIdissolvedAMELIE GARRIGOUactiveCOBANPAIKANdissolvedDR CATHERINE CHARCOSSET-DR HELENE GASTONdissolvedDR F-GILLES GASTON DR J-YVETTE LAFFONTdissolvedGONDA 7activeHERNANIE YACINE MAHAZAKAactiveJOSIANE GUIRAUDdissolvedLAURE LOMBARDactiveLAURENCE PECHADEdissolvedMARIE LAURE BOULLEactiveMARIE VALERIE CADENEactiveMICHEL GOUIRICactiveNAJAT BOUKHRISactive[ND]active[ND]dissolvedPAUSANdissolvedPHILIPPE PIERRE BERNARD RIVIEREactiveSCI CABININFactiveSCI DU LLECdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CELINA CRISTIANA FULCRANDDirecteur—France registry
PRISCILLIA FULCRANDDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100