DOSSIERS / SCI LE CLOS DU MONT BLANC
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Company dossier

SCI LE CLOS DU MONT BLANC

FRANCE · COMPANY · INCORPORATED 2005-04-29
KYBE ID: FR-482373719 · 482373719 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE CLOS DU MONT BLANC
fr_insee
482373719
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-04-29
fr_insee
38 QUAI DE FRANCE, 38000 GRENOBLE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACADIS ELECTRONIQUEdissolvedASS A FOND LE SABLEdissolvedINSTITUT DE FORMATION DE CROUPIERSdissolvedISABELLE HELENE ODETTE USSEILdissolvedJANE MARIE ANDREWdissolvedLA CORDEE ARCHITECTESactiveLE COLOMBIERdissolvedLM BEAUTEactiveMARIE-ANGE BARBELONdissolvedNATHALIE NICOLE DENISE FAUREdissolved[ND]active[ND]dissolvedPATRICK RODRIGUEZdissolvedSARL GBLdissolvedSARL LOGIP IMMOBILIERdissolvedSCI 5 RUE PUITS SANS TOURdissolvedSCI CARRE VARESEdissolvedSCI CHALET NOISETTEdissolvedSCI LA FRENAIEdissolvedSCI LE CLOS SAINT ANTOINEdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
BERNARD ANDRE HUGUENINDirigeant—France registry
SARL LOGIP IMMOBILIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-07

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif