DOSSIERS / SCI DU 57 ROUTE D'ORLEANS
← SearchExport PDF
Company dossier

SCI DU 57 ROUTE D'ORLEANS

FRANCE · COMPANY · INCORPORATED 1989-09-21
KYBE ID: FR-352311757 · 352311757 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU 57 ROUTE D'ORLEANS
fr_insee
352311757
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-09-21
fr_insee
2021-11-05
fr_insee
57 RTE D ORLEANS RN 20, 91310 MONTLHERY
fr_insee
41.10D
fr_insee
€135,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMC IMMOBILIERdissolvedA P CdissolvedA.P.I. ASSISTANCE PROJETS INGENIERIEdissolvedAURELIE BERNARDOactiveCHRISTIAN BIGNOLLESdissolvedDELPHINE LUCIE AURORE WLACHEactiveEXPERTISE ET CONSEIL INTERNATIONALdissolvedHERVE CORIC, YANN LEOTY, OLIVIER SAVARY, DELPHINE WLACHE ET VINCENT TREHOU NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESdissolvedHERVE PHILIPPE CORICactiveMERELEC 2000activeMICHEL MARTINactiveOLIVIER SAVARYactiveSCI 57A5dissolvedSCI DE LA TOURdissolvedSCI DES MARAICHERSdissolvedSCI DES VERSEAUXdissolvedSCI DU 26-28 RUE DE CHEVILLYdissolvedSCI DU 8 BIS RUE DE MAILLEdissolvedSCI DU VAL D'ARMORdissolvedSCI ELYSEE RAINCYdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CORIC ALBERT MARIEPrésident—France registry
FURGEROT CHARLES JEAN RAOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 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