DOSSIERS / SCI C P
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Company dossier

SCI C P

FRANCE · COMPANY · INCORPORATED 1989-11-16
KYBE ID: FR-352213359 · 352213359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI C P
fr_insee
352213359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-16
fr_insee
2021-10-14
fr_insee
13 RUE BANNIER, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BON PASTEURdissolvedCAP COIFFURE SARLdissolvedCLAUDE DELANDREdissolvedDURAND PROPERTYactiveETABLISSEMENTS JEAN DEBRYdissolvedGUY LADANdissolvedJAQUES ET CIEdissolvedMARIE ANNICK ROULactiveMAXIMMOdissolvedMICHEL MARCEL FERNAND BOUGASdissolvedMY ORLEANSdissolvedMY ORLEANS PROPERTYactiveORLEANS WOOL AND SILKdissolvedROBERT HENRI TORRENTdissolvedSANTE MANAGEMENT CONSEILdissolvedSCCV ORLEANS ECOLE NORMALEdissolvedSCI DE SENIVESdissolvedSCI MARTROI COLOMBIERdissolvedSCI MARTROI MONTEESdissolvedSNC BANNIERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
CLAUDINE JACQUELINE SUZANNE PELEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off