DOSSIERS / SCI DU PEVELE
← SearchExport PDF
Company dossier

SCI DU PEVELE

FRANCE · COMPANY · INCORPORATED 1988-04-05
KYBE ID: FR-344290374 · 344290374 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU PEVELE
fr_insee
344290374
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-04-05
fr_insee
2021-05-21
fr_insee
12 RUE DU PONT NAPLET, 59242 CAPPELLE-EN-PEVELE
fr_insee
41.10D
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE THELLIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off