DOSSIERS / SCI LA VILLANELLE
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Company dossier

SCI LA VILLANELLE

FRANCE · COMPANY · INCORPORATED 1989-08-21
KYBE ID: FR-351689500 · 351689500 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA VILLANELLE
fr_insee
351689500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-21
fr_insee
122 ALL DE BARCELONE, 31000 TOULOUSE
fr_insee
70.2C
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 PIERRE ET PATRIMOINEdissolvedSCI PROLAURdissolvedSCI RESIDENCE MONTPENSIERdissolvedSNC LES PINSdissolvedSOLUCES RH 3dissolvedVLADIMIR MOMPEROUSSEactive

People with significant control

1 people
NameRoleFromSource
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