DOSSIERS / SCI LES METAIRIES
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SCI LES METAIRIES

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-429113863 · 429113863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES METAIRIES
fr_insee
429113863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-26
fr_insee
2022-07-22
fr_insee
44 AV LEON GAMBETTA, 49300 CHOLET
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

EURL GESTION PATRIMONIALE IMMOBILIEREdissolvedGIE GAMBETTAactiveGIE GAMBETTA IMMOBILIERactiveLA MORANDIEREdissolvedLE PARC DES ANGLAISdissolvedPLUMEdissolvedPLUME PSLAdissolvedSACICAP DE L'ANJOUdissolvedSARL SAINT SERGE 3dissolvedSAS GAMBETTA DEVELOPPEMENTactiveSCCV 7 RUE MIRABEAU-JOUE LES TOURSdissolvedSCCV ADRIEN MERCIERdissolvedS.C.C.V. ALDEAdissolvedSCCV BABIN CHEVAYEdissolvedSCCV BLUE PARKdissolvedS.C.C.V. BOIS VERTdissolvedSCCV BRS INAEactiveSCCV CAMPO VERDEdissolvedSCCV CHANOINE POUPARDdissolvedSCCV COURTIL BRECARDdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
SCIC D'HLM GAMBETTAAdministrateur—France registry
PODELIHA - Entreprise sociale pour l'HabitatMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off