DOSSIERS / SCI LES PALMIERS
← SearchExport PDF
Company dossier

SCI LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-445012453 · 445012453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES PALMIERS
fr_insee
445012453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-04
fr_insee
2020-10-12
fr_insee
29 B RUE SAINT FRANCOIS, 17000 LA ROCHELLE
fr_insee
68.20B
fr_insee
€175,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE CIMOLAIdissolvedANNIE ROSELYNE CORMIERdissolvedClémentine BESSONactiveDILA DELIA HOUARDILLA ACCARIASdissolvedFRANCOIS PATRICK CHARLES DULACactiveJEAN-PAUL PEUCHdissolvedLAURENTIU FLORIN ASTELEANdissolvedMAJMdissolvedMARYVONNE FURETdissolvedMGMMdissolvedMICHELE HEUdissolvedOLIVIER ANDRE FERNAND RICHARD HEYMANSactivePATRICIA MARTINE ALAISdissolvedPIERRE COINDREAUactiveQuentin Francis Antoine BalavoineactiveSCI DES GACHESdissolvedSEBASTIEN CICCONEdissolvedTRANSPORT BENdissolvedUIRTUSdissolved

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL TRONCHEAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off