DOSSIERS / LA CHENAIE - LORRAINE FT/JFD SOCIETE EN LIQUIDATION
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Company dossier

LA CHENAIE - LORRAINE FT/JFD SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-433045853 · 433045853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
LA CHENAIE - LORRAINE FT/JFD SOCIETE EN LIQUIDATION
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433045853
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dissolved
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Real-estate civil company (SCI)
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2012-10-09
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2022-11-17
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1 RUE BUFFON, 24100 BERGERAC
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68.20B
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€16,000
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Connections

10 links
Shared operator — likely the same administrator
EVASSOTShared officer / director · 11 share thisBIRDYShared officer / director · 11 share thisA L' EAU PISCINEShared officer / director · 11 share thisM.J.Shared officer / director · 11 share thisSCI VIRGULE SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisLA CHENAIE BUFFON FT JFDShared officer / director · 11 share thisSCI PNSShared officer / director · 11 share thisSCI CHATEAU VIEUX SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisSOCIETE LUNARDELLI SOCIETE EN LIQUIDATIONShared officer / director · 11 share thisPIMShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LGAAdministrateur—France registry
PASCAL PIMOUGUETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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