DOSSIERS / SCI LES CHATAIGNIERS
← SearchExport PDF
Company dossier

SCI LES CHATAIGNIERS

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-480314079 · 480314079 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES CHATAIGNIERS
fr_insee
480314079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-27
fr_insee
2500 RTE DES DOLINES, ZAC DES BOUILLIDES, 06560 VALBONNE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APPART VALLEYdissolvedASTORIAdissolvedBLUE VALLEYdissolvedBORGO - STE DEVOTEdissolvedCABINET GUINOT SUDactiveCOGNAC D'ORLEANSdissolvedEINSTEIN VALLEY 2activeEINSTEIN VALLEY 7dissolvedELIE FEDIDAdissolvedELLAactiveLIFE DEVELOPPEMENTdissolvedLIFE VALLEYdissolvedLIFE VALLEY FINANCEdissolvedSCI NEUVEdissolvedSENIOR VALLEYdissolvedSERVILOGE LE DOMAINEactiveSNC EINSTEIN VALLEYdissolvedSNC EINSTEIN VALLEY 8activeSNC FINANCIERE GAILLARD TOULOUSEactiveSUN FONCIEREactive

+6 more

People with significant control

3 people
NameRoleFromSource
LIFE VALLEYDirigeant—France registry
PIERRE-LOUIS EZAVINDirigeant—France registry
JEAN-FRANCOIS FERNAND M GUINOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-14

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire