DOSSIERS / SCI LE REFUGE
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Company dossier

SCI LE REFUGE

FRANCE · COMPANY · INCORPORATED 2001-04-17
KYBE ID: FR-437488380 · 437488380 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE REFUGE
fr_insee
437488380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-17
fr_insee
2024-10-23
fr_insee
LE BOURG, 43150 LES ESTABLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEXANDRE BENJAMIN MALARTREactiveAMELIE REYNAUDdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA STATION DU MEZENCactiveAU LOGIS DES MARMOTTESdissolvedAU PANIER DES MARMOTTESdissolvedAURELIEN FRANCOIS RAYMOND JOURDANdissolvedBEAUFILSdissolvedBERNARD BOTTAdissolvedBREHED LE MASSONdissolvedCAPdissolvedCHANTAL OLLIERdissolvedCHRISTIANE MORELactiveCORINNE PETIOTdissolvedCYPRIEN ROSE CHARREdissolvedDANIEL ROUSSEAUXdissolvedDE BEL ARBREdissolvedDENISE BARBAFIERIdissolvedDOMINIQUE EYRAUDactiveEMMANUEL DONINdissolvedERIC ZUSSINOdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
MICHEL CHRISTIAN PAOLAGGIPrésident—France registry
RENE CHRISTIAN PAOLAGGIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off