DOSSIERS / SCI LE HAMEAU DE LA TOUR
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Company dossier

SCI LE HAMEAU DE LA TOUR

FRANCE · COMPANY · INCORPORATED 1990-04-03
KYBE ID: FR-354028011 · 354028011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE HAMEAU DE LA TOUR
fr_insee
354028011
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-04-03
fr_insee
2018-05-28
fr_insee
37 RUE RENE CASSIN, PAE LA CHATELAINE, 74240 GAILLARD
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BA.CO.RE SARL (BATIMENT CONSTRUCTION RENOVATION)dissolvedBITSdissolvedBLEU SUDdissolvedCANU MONTAGE MAINTENANCEactiveCASAI CHARPENTEdissolvedCLOS GIGIdissolvedCONNECTS IMMOBILIER FRANCE SARLactiveCPL TRANSPORTS DEMENAGEMENTSdissolvedC.S.D.I.dissolvedDECO MACHINESdissolvedFARBERdissolvedFIDEXOR IMMOdissolvedFIMASE IMMOBILIER SARLdissolvedFLASHDISTRI SARLdissolvedFLISTER FRANCEdissolvedFONCIERE DE DIVONNEdissolvedFRANCO SUISSE DIFFUSIONdissolvedFRUTIGER FRANCEdissolvedFUTUR-OPENdissolvedGASHACOM FRANCEdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
ZACCARIA D'AGOSTINAdministrateur—France registry
EMMANUELLE D'AGOSTINDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off