DOSSIERS / SCI LA FRONTALIERE
← SearchExport PDF
Company dossier

SCI LA FRONTALIERE

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-380155515 · 380155515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA FRONTALIERE
fr_insee
380155515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-02
fr_insee
2023-04-04
fr_insee
1528 RUE DE LE DOULIEU, 59181 STEENWERCK
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL FAILLIEMembre du directoire—France registry
JOSETTE FAILLIEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off