DOSSIERS / SCI LA PROVENCE
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Company dossier

SCI LA PROVENCE

FRANCE · COMPANY · INCORPORATED 1989-07-12
KYBE ID: FR-351321393 · 351321393 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA PROVENCE
fr_insee
351321393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-07-12
fr_insee
2021-04-29
fr_insee
PL DE PROVENCE, 86000 POITIERS
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
B GOURAULTdissolvedB GOURAULTdissolvedCAMILLE GONNEAUdissolvedCAROLINE GOURAULTdissolvedCLAUDE BARRATAULTdissolvedFRANCOIS FENDLERdissolvedFRANCOIS FENDLERdissolvedGOURAULTdissolvedINDIVISION JOYCEdissolvedINTER-FLEURSdissolvedJEAN CLAUDE GOURAULTactiveJEAN-MARIE DELUMEAUdissolvedJEAN THIMOTEE STOECKELdissolvedJEROME ROMAIN BOURGUIGNONdissolvedJOAO MANUEL GOUVEIA MENDESdissolvedLOUISETTE MARSACdissolvedMARIE-FRANCE DEL OLMOdissolvedMUSTAFA YALCINdissolved[ND]activeNELLY GEORGETTE HENRIETTE BARAOUdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BERNARD MARCEL EMILIEN OLIVETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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