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Company dossier

SCI LA RESIDENCE DE MONTESQUIEU

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-477784912 · 477784912 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSCI LA RESIDENCE DE MONTESQUIEU

fr_insee

Registration477784912

fr_insee

Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2004-06-18

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Registered address5 AV FRANCOIS MITTERRAND, CHEZ PIERA PROMOTION, 05000 GAP

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Industry41.10D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

COTE JARDINactive DIANE DE POITIERSactive LE CLOS ARISTIDE BRIANDactive LE CLOS CHARLEMAGNEactive LE CLOS DE L ENDREVIEdissolved LE CLOS DE MONTAUDdissolved LE CLOS DES ACACIASactive LE CLOS DES POMMIERSactive LE CLOS DE VULLYactive LE COTEAU DE BLEONEactive L'ECRIN DE MONIANNEactive LE DOMAINE DE BELLEVUEactive LE DOMAINE DE LA CARRETTEactive LE DOMAINE DU PRESIDENTactive LE HAMEAU DE VALVERDEactive LE JARDIN DES ARTSdissolved LES CALADINESactive LES COTEAUX DE BELVEDEREactive LES EMBRUNS DU BASSINactive LES FONTAINES DE TELOactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

2 events

2016-04-28Dépôt de l'état de collocation

2016-12-09Jugement de clôture pour insuffisance d'actif