DOSSIERS / SCI CHOLETMURS
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Company dossier

SCI CHOLETMURS

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490319233 · 490319233 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI CHOLETMURS
fr_insee
490319233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-19
fr_insee
2015-04-30
fr_insee
RUE DU PAON, ZI DE LA ROMANERIE NORD, 49124 SAINT BARTHELEMY D'ANJOU
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AOB AGENdissolvedAOB LIMOGESdissolvedBAUDAIRE BERTRAND RESTAURATION-B.B.R.dissolvedBRESTOdissolvedCTPactiveDORESTdissolvedEDIBOUCH'dissolvedFINANCIERE INVESTISSEMENT RESTAURATIONdissolvedGALVAdissolvedGESTBOUCHdissolvedGESTCOMdissolvedGROUPINVESTactiveIMMO GLBactiveJULGASdissolvedKDB HOLDINGdissolvedLA BRIGADEdissolvedM.D.PICARDIEdissolvedMISTER DONER ANGERSdissolvedMISTER DONER CIEdissolvedMISTER DONER ROUENdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off