DOSSIERS / SCI RESIDENCE SAINTE-CATHERINE
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Company dossier

SCI RESIDENCE SAINTE-CATHERINE

FRANCE · COMPANY · INCORPORATED 2001-10-23
KYBE ID: FR-439927138 · 439927138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI RESIDENCE SAINTE-CATHERINE
fr_insee
439927138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-23
fr_insee
2007-11-12
fr_insee
SQ ARISTIDE BRIAND, 74200 THONON-LES-BAINS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDO MAROCCOdissolvedBRIGITTE NICOLASdissolvedCECILE BURNETdissolvedCHABLAIS HABITATdissolvedDANIEL ROJAYdissolvedEMILE RENE OSTIERdissolvedFRANCOIS SEMPEREdissolvedGUY LOUIS ANDRE BONVOUSTdissolvedHENRIETTE POUGETdissolvedJH JOUBERTdissolvedLES TROIS FEESactiveMADELEINE JORDANdissolvedOLIVIER RAOUL NAZdissolvedPASCALE LYDIE DONGHIdissolvedPAUL BLANCdissolvedSARL D'INVESTISSEMENT DU CHABLAISdissolvedSCI PAUL CEZANNEdissolvedSOCIETE GENERALE D'ELECTRICITE DU LEMANdissolvedSUZANNE COURIOUdissolvedVIRGINIE GALDEMARactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off