DOSSIERS / SCI LES CREUSES
← SearchExport PDF
Company dossier

SCI LES CREUSES

FRANCE · COMPANY · INCORPORATED 1989-12-07
KYBE ID: FR-352530422 · 352530422 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES CREUSES
fr_insee
352530422
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-07
fr_insee
2022-05-27
fr_insee
30 B RUE GUSTAVE EIFFEL, ZA DES CESARDES, 74600 ANNECY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACF GESTIONDirigeant—France registry
ALAIN ROGER FILIPPELLODirigeant—France registry
CHRISTINE RUPHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off