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Company dossier

SCI ESPACE LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2004-08-05
KYBE ID: FR-478166309 · 478166309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI ESPACE LAFAYETTE

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Registration478166309

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2004-08-05

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Dissolved2014-12-31

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Registered address25 RUE JEAN BAPTISTE VICTOR PROUDHON, 25000 BESANCON

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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

22 total

LBP HUYGENSdissolved LE HAUT DES CIMESdissolved LE PARC D'AROMANCEdissolved LE PARC IDYLLIS IIdissolved LE PARC VAUBANdissolved LES COLLEGIALESdissolved SARL PERSONNEL PROUDHONdissolved SCCV LE COURS SAINT AMOURdissolved SCI LES ROMAINS STRASBOURGdissolved SCI LES ROSANDRESdissolved SCI LES SEIGNES DE MONTLEBONdissolved SCI LES SOURCESdissolved SCI LES VILLAS PASTELLESdissolved SCI RESIDENCE LE MONDRIANdissolved SMCI TRADITIONdissolved SNC RESIDENCE DU PARCdissolved SOCIETE CIVILE LOUISE MICHELdissolved SOCIETE DE COURTAGE D ASSURANCES DU GROUPE LAMY - S.C.A.G.dissolved SOCIETE DE GESTION ET TRANSACTIONSdissolved VALENTI CARNOTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off