DOSSIERS / SCI COLONY CLUB
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Company dossier

SCI COLONY CLUB

FRANCE · COMPANY · INCORPORATED 1984-04-14
KYBE ID: FR-330473638 · 330473638 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI COLONY CLUB
fr_insee
330473638
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1984-04-14
fr_insee
2022-12-06
fr_insee
LD GUSTAVIA, 97133 SAINT BARTHELEMY
fr_insee
41.10D
fr_insee

Companies at this address

131 total

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

ALAIN ANDRE GEORGES JEANNEYdissolvedALAIN MARTINdissolvedALEXANDRE JEAN-MARC M VAGAOactiveAMADEM CASACA HERNANDESdissolvedANNE DAJEANdissolvedANNE-MARIE GABRIELLE MAGRASactiveARMANDE VINCENTdissolvedARNOLD ALEXANDRE ROMNEYdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIMAIRE DE GUSTAVIAdissolvedBORD DE MERdissolvedCARAIBES ELECTRONICactiveCATHERINE MADELEINE LAPPdissolvedCATHERINE MARIE ANTOINETTE GIREdissolvedCENTRE HOSPITALIER IRENEE DE BRUYNactiveCFIdissolvedCHANTAL FRANCOISE HUSSONactiveCHANTAL LUCETTE H RIGOURSactiveCHEZ BARNESdissolvedCHRISdissolvedCHRISTEL LAURENCE CHABOSEAUdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
THIERRY BERNARD ALAIN SPILLMANNAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off