DOSSIERS / PROMENADES IMMOBILIER 13
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Company dossier

PROMENADES IMMOBILIER 13

FRANCE · COMPANY · INCORPORATED 2001-10-30
KYBE ID: FR-439677436 · 439677436 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PROMENADES IMMOBILIER 13
fr_insee
439677436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-30
fr_insee
2024-10-31
fr_insee
13 PL DES PROMENADES POPULLE, 42300 ROANNE
fr_insee
68.20B
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREE DUBUISdissolvedAU SUD-OUESTdissolvedCLAUDE TISSIERdissolvedDEMORAS GEORGESdissolvedDUBUIS E ET A PHOTOGRAPHIEdissolvedELECTRICITE SANITAIRE PLOMBERIE CHAUFFAGEdissolvedETIENNE DUBUISdissolvedGUILLAUME GERBEdissolvedJEAN TACHONdissolvedL'AGENCE DE ROANNEdissolvedMARIANNE EVE ALINE CZARNIAKdissolvedMARIE CHRISTINE FERNANDEZdissolved[ND]dissolved[ND]dissolvedOLIVIER REGIS MARIE REGIS MARIE SALQUEdissolvedSCI ACAJOUdissolvedSCI DU 17 QUAI COMMANDANT LHERMINIERdissolvedTHIERRY DEBLANGEYdissolved

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE FERNANDEZAdministrateur—France registry
DOMINIQUE ANDRE POYETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off