DOSSIERS / SCI LES ARVELETS
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Company dossier

SCI LES ARVELETS

FRANCE · COMPANY · INCORPORATED 1984-09-25
KYBE ID: FR-330620428 · 330620428 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES ARVELETS
fr_insee
330620428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-09-25
fr_insee
2022-06-29
fr_insee
BOURG, 35600 BAINS-SUR-OUST
fr_insee
68.20B
fr_insee
€686
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN FRANCOISdissolvedALBERT TEXIERdissolvedANDRE DURANDdissolvedASS EDUC POPUL ENSEIGNEMENT CATHOLIQUEactiveASS FONCIERE REMEMBREMENT BAINS SUR OUSTdissolvedCAISSE CREDIT MUTUEL BAINS SUR OUSTdissolvedCHANTAL MARIE BILLARDdissolvedFERNAND DUVALdissolvedHENRIETTE ANNE BALUdissolvedISABELLE DOVETdissolvedJOSEPH PERRINdissolvedKOROLLERIEN AR VROactiveLES CADETS DE BAINSactiveMARIE T RIAUDdissolvedMAURICE HENRIdissolvedPAROISSE CULTE CATHOLIQUEdissolvedPAULETTE RIOTdissolvedPAUL PIERRE MARIE GOUINdissolvedPIERRE FRANCOISdissolvedSCM LA GREE, SOCIETE EN LIQUIDATIONdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
BRIGITTE PASCALAdministrateur—France registry
CLAUDINE AUDIGERMembre du directoire—France registry
FRANCOIS POCHETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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