DOSSIERS / SCI LES ANIMAUX DE CIE &LOISIR PONEY...
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Company dossier

SCI LES ANIMAUX DE CIE &LOISIR PONEY...

FRANCE · COMPANY · INCORPORATED 1993-03-12
KYBE ID: FR-390524767 · 390524767 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES ANIMAUX DE CIE &LOISIR PONEY...
fr_insee
390524767
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-12
fr_insee
2022-06-21
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CENTRE D ACTIVITE DU PIN, 49070 BEAUCOUZE
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68.20A
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€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE BENOITONAdministrateur—France registry
CECILE MAUGERIEDirigeant—France registry
RENAUD FRANCAISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off