DOSSIERS / SCI LA CHATAIGNERAIE
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Company dossier

SCI LA CHATAIGNERAIE

FRANCE · COMPANY · INCORPORATED 1987-12-07
KYBE ID: FR-342998788 · 342998788 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA CHATAIGNERAIE
fr_insee
342998788
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-12-07
fr_insee
2020-07-20
fr_insee
73540 LA BATHIE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABEL PROVINSdissolvedAM DONNEUR SANG BSE TARENTAISEdissolvedAMICALE DES DONNEURS DE SANG BASSE TARENTAISEactiveANDREE FILLION-NICOLLETdissolvedANDRE FRANCOIS HENRI GAUDICHONdissolvedANNICK CUDOTTOdissolvedASS A C D AFRIQUE DU NORDdissolvedASS COMMUNALE DE CHASSE AGREEEdissolvedASSOC A C VICTIMES DE GUERREdissolvedASSOC DE PARENTS D ELEVESdissolvedASSOCIATION DES PARENTS D'ELEVES DE LA BATHIEactiveASSOC SPORTIVE SCOLAIREactiveBERNARD LEON ENSENLAZdissolvedCAMILLE ROUXdissolvedCATALINA MONTERO LOPEZactiveCHARLES BENONIdissolvedCHRISTIAN CHARLES BIRTELEdissolvedCHRISTIAN GAUDICHONactiveCLAUDE ROLLANDdissolvedCOMITE LOCAL DE LA BATHIEactive

+75 more

People with significant control

1 people
NameRoleFromSource
JEANNINE HELENE POSSOZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off