DOSSIERS / SOC CIVILE IMMOBILIERE DU VAL CERISIER
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Company dossier

SOC CIVILE IMMOBILIERE DU VAL CERISIER

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-300527249 · 300527249 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC CIVILE IMMOBILIERE DU VAL CERISIER
fr_insee
300527249
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
2021-05-03
fr_insee
13 RUE DU VILLAGE, 76330 SAINT MAURICE D'ETELAN
fr_insee
68.20A
fr_insee
€23,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE DE BELLOY SASdissolvedCUMA DE CAUX-VALLEE DE SEINEdissolvedFRANCK RENE MARIE JO DE BELLOY DE SAINT LIENARDdissolvedLAEFICIUMdissolvedLENNYTIdissolvedLES BALANS ENRdissolvedLE STARdissolvedMARCHAPdissolvedROCHAXP ARCHIGNAC 24 00activeROCHAXP PERPEZAC B 19 00activeSANTIAGO 2activeSAS FDB INVESTdissolvedSCI TERRES DE SEINEactiveSNC DC EMERAINVILLEdissolvedSNC XDATACENTERactiveTERRE DE SEINEdissolvedTERRES DE SEINEactiveTERRES DE SEINE ENERGIEactiveTERRES DE SEINE ENRdissolvedXDATAdissolved

+1 more

People with significant control

24 people
NameRoleFromSource
ARNAUD DE BELLOY DE SAINT LIENARDDirecteur—France registry
FRANCK DE BELLOY DE SAINT LIENARDDirecteur—France registry
ADELAIDE DE BELLOY DE SAINT LIENARDDirigeant—France registry
ALEXANDRE DE BELLOY DE SAINT LIENARDDirigeant—France registry
ALIENOR DE BELLOY DE SAINT LIENARDDirigeant—France registry
ALIX DE BELLOY DE SAINT LIENARDDirigeant—France registry
ANABELLE MARIE DE BELLOY DE SAINT LIENARDDirigeant—France registry
CAMILLE BILLETDirigeant—France registry
CATHERINE CECILE ANNE-MARIE DE BELLOY DE SAINT LIENARDDirigeant—France registry
CLAIRE DE BELLOY DE SAINT LIENARDDirigeant—France registry
FELICIE BILLETDirigeant—France registry
FREDERIC DE BELLOY DE SAINT LIENARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off