DOSSIERS / SCI LES AGATES
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Company dossier

SCI LES AGATES

FRANCE · COMPANY · INCORPORATED 1989-02-20
KYBE ID: FR-349595165 · 349595165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES AGATES
fr_insee
349595165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-20
fr_insee
2020-07-29
fr_insee
38 AV DU PARMELAN, 74000 ANNECY
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACYMMOdissolvedARTS ET TRADITIONdissolvedBORDIER COMESTIBLES SARLdissolvedIFFRIGactiveJEAN CLAUDE ALDINdissolvedJEAN JACQUES HUMBLOTdissolvedJEAN LOUIS ALDINdissolvedLA FERME DU PARMELANdissolvedLCLR HOLDINGactiveLES CONTES DE LA MERdissolvedLILIANE GIOVANELLIdissolvedLOUIS VILLARETactiveMARTINE GRENIERdissolvedMF PARMELAN AVENUEdissolvedMIREILLE RAYMONDE FERRARESIdissolvedPAULETTE BRUNETdissolvedPOISSONNERIE DU PARMELANdissolvedRENE PIERRE DELORactiveSARL GL MARTINdissolvedSARL SAUTARELactive

+3 more

People with significant control

1 people
NameRoleFromSource
ANDRE MELANOAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off