DOSSIERS / SCI LES VOLETS CLOS
← SearchExport PDF
Company dossier

SCI LES VOLETS CLOS

FRANCE · COMPANY · INCORPORATED 1993-07-19
KYBE ID: FR-391747946 · 391747946 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES VOLETS CLOS
fr_insee
391747946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-19
fr_insee
2019-09-27
fr_insee
ZA DE MONTVOLLET, 56910 CARENTOIR
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LES VILLAS DU VIEUX PONTShared officer / director · 4 share thisFRANCE FENETRES DIFFUSIONShared officer / director · 4 share thisHELIOSShared officer / director · 4 share thisTREMAShared officer / director · 4 share thisCHARCUTERIE ARTISANALE DU PAYS GALLOShared registered address · 6 share thisSOPACShared registered address · 6 share thisADEVAShared registered address · 6 share thisSOPAC FERMETURESShared registered address · 6 share thisLES VILLAS DU VIEUX PONTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BENOIT JEAN LAURENT CHARUELAdministrateur—France registry
DAVID LUCIEN ETIENNE CHARUELAdministrateur—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