DOSSIERS / SCP DE LA ROQUE SOCIETE EN DISSOLUTION
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Company dossier

SCP DE LA ROQUE SOCIETE EN DISSOLUTION

FRANCE · COMPANY · INCORPORATED 2001-05-11
KYBE ID: FR-437731565 · 437731565 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCP DE LA ROQUE SOCIETE EN DISSOLUTION
fr_insee
437731565
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2001-05-11
fr_insee
2023-11-02
fr_insee
58 AV DE LA ROQUE, 24100 CREYSSE
fr_insee
75.00Z
fr_insee
€55,074
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LA ROQUEShared officer / director · 4 share thisSELARL ALIENORShared officer / director · 4 share thisVETERINAIRE CREYSSOISEShared officer / director · 4 share thisCHARLOTTE ELISABETH MELANIE HORGUEShared registered address · 5 share thisLA ROQUEShared registered address · 5 share thisVETERINAIRE CREYSSOISEShared registered address · 5 share thisIVAN EMMANUEL NGUYENShared registered address · 5 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

3 people
NameRoleFromSource
CHARLOTTE HORGUEAdministrateur—France registry
IVAN EMMANUEL N'GUYENDirigeant—France registry
CHARLES CLAISEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off