DOSSIERS / SCI LE POUZENC
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Company dossier

SCI LE POUZENC

FRANCE · COMPANY · INCORPORATED 1979-05-09
KYBE ID: FR-315655522 · 315655522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE POUZENC
fr_insee
315655522
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1979-05-09
fr_insee
2021-09-27
fr_insee
05200 LES ORRES
fr_insee
79.03
fr_insee
€20,581
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALAIN ALBERT FORTOULdissolvedALAIN ANDQZEJEWSKIdissolvedALEXIS JOSEPH GREGOIRE TERRIENactiveANTOINE COLOMBIERdissolvedASSOCIATION LES ENFANTS ROISdissolvedASSO FONC URBAI PARK PRAMOUTONactiveBERNARD BORRELYdissolvedCENTRE EQUESTRE LES PERLES D'ORRESactiveCHANTAL MARTINE HEYSERactiveCHRISTIAN BALLANDactiveCLAIRNEIGEdissolvedCLAUDE GUEUTIERdissolvedCLAUDE JEAN LEONARDdissolvedCLAUDE MICHEL JEAN ZANOTTIdissolvedCOMITE STATION DES ORRESactiveCOPROPRIETAIRES RES LE BELVEDEREactiveCOPROPRIETE LES GRANGEONSdissolvedDANIELLE VIRALODEdissolvedDENIS DOMINIQUE HENRI GRIVAdissolvedDOMINIQUE DAZINdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
GEORGES JEAN CLAUDE FRULLIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off