DOSSIERS / SCI LE MASCARET
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Company dossier

SCI LE MASCARET

FRANCE · COMPANY · INCORPORATED 2006-06-01
KYBE ID: FR-490658846 · 490658846 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE MASCARET
fr_insee
490658846
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-06-01
fr_insee
2011-06-30
fr_insee
83 AV PRESIDENT J F KENNEDY, 33700 MERIGNAC
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

5EME AVENUEdissolvedALAIN HUGUES ANDREOSEactiveBENAROLAdissolvedCONSTRUCTISdissolvedDANIEL FROMENTINactiveDOMAINE DES BORDESdissolvedEPOdissolvedESPACE FORUM TALENCEdissolvedESPACE QUAI WILSONdissolvedESPACE TALENCE II ET IIIdissolvedEURL CORECdissolvedJEAN LOUIS HAURIEactiveJEAN LOUIS PAUL FAVIERactiveLE BOIS LAFITTEdissolvedLE JARDIN D'EMMAdissolvedLES JARDINS D'AURIANEdissolvedLES LUMIERESdissolvedLES VERTMARINESdissolvedLES VIGNES DU CHATEAU GRAND D'ARNALdissolvedMARIE FRANCE DANIAUactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off