DOSSIERS / SCI DE LA TREMOUILLE
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Company dossier

SCI DE LA TREMOUILLE

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-423606680 · 423606680 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA TREMOUILLE
fr_insee
423606680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-16
fr_insee
2024-02-19
fr_insee
6 RUE DE LA TREMOUILLE, 71100 CHALON-SUR-SAONE
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BALLETactiveARNAUD MASUEactiveCHRISTIAN LENGAGNEdissolvedCOLLIER HOLDINGactiveCOLLIER INVESTISSEMENTSdissolvedCOPROPRIETE LES MARECHAUXactiveFRANCOIS LENGAGNEdissolvedHUBSCHWERLIN BRIGITTE ET JACQUESdissolvedHUISSIER JUSTICE ASSOCIE F. LENGAGNEdissolvedJACQUET YVES ET PONSOT BERNARDdissolvedLAURE RUEdissolvedMASUE - BALLETdissolvedOFFICE DE GESTION IMMOBILIEREdissolvedPOLY 71dissolvedREGIE COLLIERactiveSARL COLAdissolvedSCI DES GRANDS PASQUIERSdissolvedSCI LENGAGNE FRERESdissolvedSOCIETE DE FAIT LENGAGNEactiveSOFITdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
ANEAMO 2Dirigeant—France registry
FIDACTDirigeant—France registry
MASUE-BALLETDirigeant—France registry
ALAIN MICHEL JEAN MARIE BALLETPrésident—France registry
AMAURY FLORIAN PANIERPrésident—France registry
ARNAUD MASUEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off