DOSSIERS / SCI LES ETANGS
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SCI LES ETANGS

FRANCE · COMPANY · INCORPORATED 1998-12-10
KYBE ID: FR-421290206 · 421290206 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES ETANGS
fr_insee
421290206
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-12-10
fr_insee
2024-12-31
fr_insee
., 08160 HANNOGNE SAINT MARTIN
fr_insee
41.10D
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD PLUETdissolvedEGLISEactiveEMILE HOFFMANNdissolvedETABLISSEMENTS AUGUSTE LOMBARDdissolvedFRANCIS DEGLAIREdissolvedFRANCIS ZANELLIdissolvedFRANCIS ZANELLIdissolvedGROUPEMENT AGRICOLE GRAVELETTEdissolvedJEAN DEBOURCESactiveJEANNINE FRENNEAUXdissolvedJEUNESSE D'HANNOGNE ST MARTINactiveMICHEL JACQUES LACOURdissolvedODETTE CRUCISdissolvedPATRICK PLUETdissolvedPHILIPPE MARCEL LECOMPAGNONdissolvedPIERRE RENVOYdissolvedRENE PATEdissolvedROLAND TASSINdissolvedSARL DEMART ET MEYERSdissolvedSCE ASSAINISSEMENT HANOGNE SAINT MARTINdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BENOIT THIERRY DOILLONAdministrateur—France registry
CORINNE POTIEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 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