DOSSIERS / SCI RESIDENCE MONTPENSIER
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Company dossier

SCI RESIDENCE MONTPENSIER

FRANCE · COMPANY · INCORPORATED 1989-01-11
KYBE ID: FR-349053009 · 349053009 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RESIDENCE MONTPENSIER
fr_insee
349053009
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-01-11
fr_insee
122 ALL DE BARCELONE, 31000 TOULOUSE
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMEUBLEMENT CONCEPTdissolvedCUMA D'ACCUEIL DEPARTEMENTALEdissolvedCUMA D ACCUEIL DEP BIO ENERGIEdissolvedDIRECT SALONSdissolvedFrancois Niels CordieractiveFRANCOIS TOURDJMANactiveLAURA MARIE MICHELE CHENEactiveNAVLINKdissolvedPIERRE ET GESTIONdissolvedPIERRE ET PROMOTIONdissolvedPLEIN SUD SNCdissolvedPROGECOdissolvedSCI FORUMdissolvedSCI LA VILLANELLEdissolvedSCI PIERRE ET PATRIMOINEdissolvedSCI PROLAURdissolvedSNC LES PINSdissolvedSOLUCES RH 3dissolvedVLADIMIR MOMPEROUSSEactive

People with significant control

1 people
NameRoleFromSource
SARL PROGECOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif