DOSSIERS / SCI LES PORTES DU PUIGMAL
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Company dossier

SCI LES PORTES DU PUIGMAL

FRANCE · COMPANY · INCORPORATED 1992-10-12
KYBE ID: FR-388743759 · 388743759 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES PORTES DU PUIGMAL
fr_insee
388743759
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1992-10-12
fr_insee
2020-11-24
fr_insee
6 AV DE LATTRE DE TASSIGNY, 30100 ALES
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

24 total
ALAIN FAUDINdissolvedALAIN GEORGES FOSSACdissolvedBOUZIEREactiveDOMAINE DES GRANDS CAUSSESdissolvedF.M. PROMOTIONdissolvedFOSSAC-INVESTISSEMENTdissolvedFOSSAC PROMOTIONactiveFOSSAC TRANSACTIONdissolvedHELILOCdissolvedJOCELYNE ALRICdissolvedLE CAP D'ORdissolvedLE MAS DES PINS SARLdissolvedLES CHALETS DE LA GRAND VYdissolvedLES CHALETS DE LA VALLEE D'ORdissolved[ND]activeSCI FRAMdissolvedSCI LA DUNETTEdissolvedSCI LE PRIEUREdissolvedSCI STE ELISABETHactiveSCP DE MEDECINS FAUDIN VILELLAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MAX ANDRE GUY FOSSACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 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