DOSSIERS / SCI LE ROC DE COURLANDE
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SCI LE ROC DE COURLANDE

FRANCE · COMPANY · INCORPORATED 2000-01-04
KYBE ID: FR-337663181 · 337663181 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI LE ROC DE COURLANDE
fr_insee
337663181
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-04
fr_insee
1900-01-01
fr_insee
63680 CHASTREIX
fr_insee
79.03
fr_insee
€1,486
fr_insee

Companies at this address

33 total
ALAIN MARTINdissolvedALAIN NOEL SEPCHATdissolvedANTOINE SIMON CHALEILdissolvedCAISSE DES ECOLES DE CHASTREIXdissolvedCHEMINS ET PATRIMOINES AU PAYS DES TOUPISactiveCHRISTIAN GAYDIERdissolvedCOMMUNE DE CHASTREIXactiveCTRE COM ACTION SOCIALE DE CHASTREIXdissolvedELISE CHAMBONNETdissolvedFRANCOISE GUILLAUMEdissolvedGERALDINE FRANCOISE EUGENIE FARGEIXdissolvedGUY JOSEPH ELIE FEREROLdissolvedGUY MARTINdissolvedHUGUETTE BRUGIEREactiveINDI BAYARD BOURGEOIS MONNET ROULLETactiveINDIVISION BARON LEDUCdissolvedJEAN ANTOINE BERTRANDdissolvedJEAN ANTOINE FRANCOIS GATIGNOLdissolvedJEAN BAPTISTE GUILLAUMEactiveJEAN JOSEPH GRIMAULTdissolved

+13 more

Connections

8 links
Shared operator — likely the same administrator
SCI ARDIShared officer / director · 9 share thisSCI CAPRICEShared officer / director · 9 share thisGENDRE FRERESShared officer / director · 9 share thisSCI TIZZAShared officer / director · 9 share thisGFA DE CHEZ TONNEAUShared officer / director · 9 share thisCUMA DE ST JEANShared officer / director · 9 share thisSCEA LE FADAYAU-BOISVINIEREShared officer / director · 9 share thisETABLISSEMENTS GENDRE ET VIDALShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
REMY ADRIEN CHARBONNELAdministrateur—France registry
GUY HENRI BERTHEOLDirigeant—France registry
JEAN GRIMEAUDirigeant—France registry
JEAN-JOSEPH GRIMEAUDirigeant—France registry
MICHEL GENDREDirigeant—France registry
PIERRE CAMILLE ROBREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off