DOSSIERS / SCI DU CLERA
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Company dossier

SCI DU CLERA

FRANCE · COMPANY · INCORPORATED 1990-03-14
KYBE ID: FR-353839319 · 353839319 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleInsolvencySources

Key facts

dissolved
SCI DU CLERA
fr_insee
353839319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-14
fr_insee
2023-03-15
fr_insee
, 52700 LIFFOL-LE-PETIT
fr_insee
68.20B
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBERT EUGENE THEVENYdissolvedANNETTE PROCUREURdissolvedASSOCIATION FONCIERE DE LIFFOL LE PETITdissolvedCTRE COM ACTION SOCIALE LIFFOL-LE-PETITdissolvedETABLISSEMENTS MARCEL PICAUDEZ ET FILSdissolvedFORESTIERE DE NEUFEYSdissolvedFRANCOIS GILLETactiveFRANCOIS ROYERdissolvedGERALD CHARLES GUY SILVESTREdissolvedGUY SILVESTREdissolvedL ART DU PASSEdissolvedLUCIEN PAUL MARIE COUSINdissolvedMARCEL JULES AUGUSTE PICAUDEZdissolvedMICHEL DEDOMEdissolvedSCI DU VIEUX FOURNEAUdissolvedSCIERIES LIFFOLLOISESactiveYVES MOUILLETdissolved

People with significant control

6 people
NameRoleFromSource
SYLVIANE LOUISE THEVENYAdministrateur—France registry
DANIEL LOUIS MARCELIN THEVENYMembre du directoire—France registry
FRANCOIS ALBERT THEVENYMembre du directoire—France registry
JANY FRANCOIS ROGER PAILLOTMembre du directoire—France registry
LUC FRANCOIS THEVENYMembre du directoire—France registry
MICHEL THEVENYMembre du directoire—France registry

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off