DOSSIERS / SCI CHEMIN DE VIOLAINE
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Company dossier

SCI CHEMIN DE VIOLAINE

FRANCE · COMPANY · INCORPORATED 2003-08-28
KYBE ID: FR-449857952 · 449857952 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CHEMIN DE VIOLAINE
fr_insee
449857952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-28
fr_insee
2022-05-04
fr_insee
12 AV DE LA GRANDE BEGUDE, 13770 VENELLES
fr_insee
68.20A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CASINE & MILCHAdissolvedCAVE2REGUSSEactiveCOLLES ET ETIQUETTES ADHESIVESdissolvedDELPHINE MARTINEZdissolvedIB STUDIO ARCHITECTUREdissolvedITE LABELLERSdissolvedJEAN EYMERIC BLANCactiveJEMBdissolvedJULIEN ERAUSOactiveL'ART DU CONTRATactiveLAURENCE MARIE FARAdissolvedLAURENE MARIE NADINE PLANTEdissolvedLOULOU'S & COdissolvedMA BONNE ETOILEdissolvedMCCTdissolved[ND]activeOFFICE MERIDIONAL DE LA CULTURE ET DE LA JEUNESSEdissolvedOPTIQUE VENELLESdissolvedPISCINES ET MATERIELS DE VENELLESdissolvedR.W TRADINGdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ROBERT JEAN MICHELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off