DOSSIERS / SCI LA FOURMI
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Company dossier

SCI LA FOURMI

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-453149478 · 453149478 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA FOURMI
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453149478
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dissolved
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Real-estate civil company (SCI)
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2011-07-29
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2019-04-02
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CHATEAUNEUF, 43270 ALLEGRE
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68.20B
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€80,000
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Connections

5 links
Shared operator — likely the same administrator
LUDAMIAMShared officer / director · 2 share thisMULTI TRAVAUX DU MONT BARShared officer / director · 3 share thisGIRAUD - 88 RASPAILShared officer / director · 5 share thisBUREAU DES GUIDES DES ECRINS SCIShared officer / director · 5 share thisSCEA DE CHANTEMERLE ET DES SUIRESShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AMANDINE PAULINE GIRAUDDirigeant—France registry
DANIELLE JOSETTE MARTINDirigeant—France registry
LUCIEN GIRAUDDirigeant—France registry
MICHEL JEAN MAURICE GIRAUDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off