DOSSIERS / SCI LES ECHALETTES
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Company dossier

SCI LES ECHALETTES

FRANCE · COMPANY · INCORPORATED 1987-03-06
KYBE ID: FR-340350677 · 340350677 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES ECHALETTES
fr_insee
340350677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-06
fr_insee
2023-05-09
fr_insee
22 AV D ALERY, 74000 ANNECY
fr_insee
68.20A
fr_insee
€310,590
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FRANCOIS GABRIEL PRADEAUdissolvedANNE-LAURE ALEXANDRA BARTHELEMYactiveAPOLLINE RONGIERactiveCANAL IMMOBILIERdissolvedCHRISTIANE BOEKHOLTdissolvedEGIDE QUERICIdissolvedGAETAN MAEL CHARLES CLEMENTactiveLE TALABARdissolvedMARTINE DEGEORGESdissolved[ND]active[ND]dissolved[ND]active[ND]activeNicolas Jacky Claude RENOULTactivePIERRE JEAN RUSSOactiveQUERICI EGIDE ET BERNARDdissolvedSCI ANNECY LACdissolvedSCI LE JARDIN DES CLERCSdissolvedSOCIETE CIVILE DE MOYENS DE KINE MAIN ANNECYdissolvedSTEPHANIE GIANTI-BAUDRITdissolved

+4 more

People with significant control

18 people
NameRoleFromSource
ALAIN LAMOUILLEDirigeant—France registry
FRANCOIS LAMOUILLEDirigeant—France registry
FRANKLIN LAMOUILLEDirigeant—France registry
GERALDINE LAMOUILLEDirigeant—France registry
GREGORY RENANDDirigeant—France registry
JACQUES LAMOUILLEDirigeant—France registry
JESSIE LAMOUILLEDirigeant—France registry
JULIA LAMOUILLEDirigeant—France registry
JULIEN VAPILLONDirigeant—France registry
MARIE CLAUDE LAMOUILLEDirigeant—France registry
MARIE LAMOUILLEDirigeant—France registry
MATHILDE LOUISE MARIA PILLOUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 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