DOSSIERS / SCI CLUB 18
← SearchExport PDF
Company dossier

SCI CLUB 18

FRANCE · COMPANY · INCORPORATED 1985-03-20
KYBE ID: FR-331945600 · 331945600 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CLUB 18
fr_insee
331945600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-03-20
fr_insee
2020-07-20
fr_insee
LD LA PLAGNE 1800, 73210 LA PLAGNE TARENTAISE
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICHOLAS MICHAEL LUNNPrésident—France registry
PATRICK VERLYNDEPrésident—France registry
RAYMOND PREVOTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off