DOSSIERS / SCEV DOMAINE LE GREGOIRE
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Company dossier

SCEV DOMAINE LE GREGOIRE

FRANCE · COMPANY · INCORPORATED 1983-08-17
KYBE ID: FR-327732533 · 327732533 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCEV DOMAINE LE GREGOIRE
fr_insee
327732533
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1983-08-17
fr_insee
2022-11-22
fr_insee
, 71460 CULLES-LES-ROCHES
fr_insee
01.21Z
fr_insee
€48,509
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE DONETactiveASSOCIATION BOURGUIGNONNE DE RENCONTRE INTER INDIVIDUSactiveBERNARD JULES PERRAUTdissolvedBERNARD VEAUXactiveBRUNO PAILLOUXdissolvedCATHERINE EMILIE MAGNINdissolvedELISABETH MARIE CONNORDactiveGEORGETTE JODONdissolvedGERARD DANIEL ANDRE CARREdissolvedGIOVANNI BARBAdissolvedJEAN PIERRE VICTOR REVELdissolvedMADELEINE PRUDONactiveMARCEL BOCHOTactiveMARIE ANAIS MONNOTdissolvedMARIE-JOSEPHE JODONactiveMICHELLE PIRESdissolvedNOEL PERRINdissolvedPATRICK HENRI LAUGERETTEdissolvedRENE DERAINdissolvedROBERT ANDRE LOUIS GRIVEAUXdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MARCEL REMY BOURTOURAULTDirigeant—France registry
CORINNE GERMAINE ALICE ISTRE - CLARET-TOURNIERPrésident—France registry
THIERRY LAURENT JACQUES GAUTIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Dissolved / struck off