DOSSIERS / SCI LE MOULIN DE SIBEYROT
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Company dossier

SCI LE MOULIN DE SIBEYROT

FRANCE · COMPANY · INCORPORATED 2001-08-28
KYBE ID: FR-439025982 · 439025982 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE MOULIN DE SIBEYROT
fr_insee
439025982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-28
fr_insee
2025-01-04
fr_insee
43270 MONLET
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUGUSTA DECHANCEdissolvedBRIGITTE MARTINdissolvedCAISSE DES ECOLES DE MONLETactiveCONSTANT MARIUS DIOUDONNATdissolvedCTRE COM ACTION SOCIALE DE MONLETdissolvedDANIEL AUGUSTE PRALONGdissolvedELISABETH PASCALE CHAPONdissolvedFORET DE MONLETactiveFRANCOIS FERREBOEUFdissolvedGASTON MONTELdissolvedHENRI JAMONdissolvedJEAN LOUIS HILAIREdissolvedJEAN PONTESactiveLUCIE LASSAGNEdissolvedMARIE ROSE RENEE BORIEactiveNADINE FOUILLITactivePAUL SAVAJOLSdissolvedSCI LE HAMEAU DE POUZOLSdissolvedSERVICE DE L'ASSAINISSEMENT DE MONLETdissolved

People with significant control

2 people
NameRoleFromSource
CARINE GERALDINE MICHELE FERRERPrésident—France registry
GERMAIN FRANCOIS XAVIER MONTEROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off