DOSSIERS / SCI LE VERSAILLES
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Company dossier

SCI LE VERSAILLES

FRANCE · COMPANY · INCORPORATED 1983-06-17
KYBE ID: FR-327458113 · 327458113 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE VERSAILLES
fr_insee
327458113
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-06-17
fr_insee
1900-01-01
fr_insee
179 RTE DE CANEJAN, 33170 GRADIGNAN
fr_insee
00.98
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTUARIEL EXPERTISE GRADIGNANactiveALIENOR LGdissolvedASSURANCES BORDELAISES CLdissolvedAxelle MartinezdissolvedCOLUBEactiveDARRE PEOU-DUMARTIN ET COMPAGNIEdissolvedDI-ANAdissolvedEL'INdissolvedFABIENNE LYSIANE DUMARTINdissolvedLA RESIDENCE LE PHARE DE BRETAGNEdissolvedL'IMMOBILIERE DE FRANCEdissolvedNADIA GRIMOULTdissolvedPERSILLON ET COMPAGNIEdissolvedROYAdissolvedSAINT LEU SIBA ET CIEdissolvedSAINT-ROCH DUMARTIN ET COMPAGNIEdissolvedSCI LES BOIS DE LA BURTHEdissolvedSCI RESIDENCE DE LA SOURCE SAINT PAULdissolvedSERVICE REGIONAL DE L'HABITATdissolvedSOC EUROPEENNE FONCIERE ET IMMOBILIEREactive

+4 more

People with significant control

1 people
NameRoleFromSource
GARNIER JEAN, JULIEN, ALFREDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 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