DOSSIERS / SCI DE LA MAISON DE RETRAITE DE L ETOILE
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Company dossier

SCI DE LA MAISON DE RETRAITE DE L ETOILE

FRANCE · COMPANY · INCORPORATED 2008-06-05
KYBE ID: FR-351362363 · 351362363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA MAISON DE RETRAITE DE L ETOILE
fr_insee
351362363
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-05
fr_insee
2021-07-30
fr_insee
12 RUE GUSTAVE EIFFEL, ZAC DES MALADIERES, 21200 BEAUNE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SOC APPROVISIONNEMENT ENTRETIEN MAISONS RETRAITEShared registered address · 4 share thisSCI LES DAMESShared registered address · 4 share thisSCI MERLINShared registered address · 4 share thisPMG RESSOURCESShared officer / director · 5 share thisPMG FAMILYShared officer / director · 5 share thisSCI VERYGEShared officer / director · 5 share thisAM TRANSACTIONSShared officer / director · 5 share thisRESIDENCE LES CHATEAUX DE PROVENCEShared officer / director · 8 share thisAXELAMShared officer / director · 8 share thisLES OPALINES SAILLANSShared officer / director · 8 share thisSCI ST PIERREShared officer / director · 8 share thisMALEXAShared officer / director · 8 share thisLES FEUILLES D'ORShared officer / director · 8 share thisSCI LES DAMESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
STEPHANE CAVAILLON-PINODAdministrateur—France registry
PHILIPPE ARMAND EMILE GEVREYMembre du directoire—France registry
SGMRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off