DOSSIERS / SOCIETE CIVILE IMMOBILIERE FIRST LAND, SOCIETE EN LIQUIDATION
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SOCIETE CIVILE IMMOBILIERE FIRST LAND, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 1996-03-07
KYBE ID: FR-404141228 · 404141228 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FIRST LAND, SOCIETE EN LIQUIDATION
fr_insee
404141228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-07
fr_insee
2018-01-18
fr_insee
LE CHENE NOEL, 35520 MELESSE
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHANTAL MARIE-MADELEINE TOUFFAITAdministrateur—France registry
MARIE FRANCOISE TOUFFAITAdministrateur—France registry
ANNE-LAURE BONNINMembre du directoire—France registry
JEAN-FRANCOIS LE BOUCHERMembre du directoire—France registry
MARIE-EVE BONNINMembre du directoire—France registry
XAVIER LE BOUCHERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off