DOSSIERS / SCI CHARLES DE GAULLE 24
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SCI CHARLES DE GAULLE 24

FRANCE · COMPANY · INCORPORATED 1997-01-24
KYBE ID: FR-410624555 · 410624555 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CHARLES DE GAULLE 24
fr_insee
410624555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-24
fr_insee
12 PL DE VERDUN, 42300 ROANNE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMENAGEMENT FONCIER CREATIONdissolvedBLANC BRUN CONNECTIONdissolvedCHRISTINE COIFFUREdissolvedCHRISTINE MICHAUDdissolvedCOLIBRIdissolvedD2TECHdissolvedETABLISSEMENTS HARTMANactiveETHIC ENERGIESdissolvedGROUPE ATRIUMdissolvedJEAN LUC PAIREdissolvedJEAN YVES DEMEUREdissolvedJEROME JEAN CHARLES DULACdissolved[ND]dissolvedSCI AMENAGEMENT DU ROANNAISdissolvedSCI COQUARDdissolvedSCI DES COLLINESdissolvedSCI DU 9 PLACE DES PROMENADESdissolvedSCI LES CHENESdissolvedSCI RIGAdissolvedSCI TALINNdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JEAN LUC GERINDirecteur—France registry
DOMINIQUE COQUARDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif