DOSSIERS / S.C.I ST DENIS - VILLA MONTHELIE
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Company dossier

S.C.I ST DENIS - VILLA MONTHELIE

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490750874 · 490750874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I ST DENIS - VILLA MONTHELIE
fr_insee
490750874
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-07
fr_insee
2013-06-15
fr_insee
35 AV DE PARIS, BP 65602, 45000 ORLEANS
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
SCCV BEZIERS DOMAINE D'AVENIUSdissolvedSCCV DREUX- LE CLOS FOUGERESdissolvedSCCV GARGES LES GONESSE RESIDENCE LA PROMENADEdissolvedSCCV MENNECY - 1 RUE DE L'ABREUVOIRdissolvedSCCV MONTATAIRE - LE CLOS DE L'ORMEdissolvedSCCV NANTES-RESIDENCE DE LA CHAPELLEdissolvedSCCV PARIS - RUE LEON GIRAUDdissolvedSCCV QUIMPER-RESIDENCE MONTAGNYdissolvedSCCV SAINT JEAN DE BRAYE - LE CLOS MESLANDdissolvedSCCV SAINT MAUR - LA RESIDENCE DU MAURYdissolvedSCI AVIGNON LE CLOS DES PAPESdissolvedSCI BLOIS LE CLOS DU MARRONNIERdissolvedSCI GRIGNY RESIDENCE FLORESdissolvedSCI LA QUEUE EN BRIE RESIDENCE DESPRESdissolvedSCI MONTREUIL VILLA MUSIGNYdissolvedS.C.I NICE-LA BUFFAdissolvedSCI OLIVET LE CLOS SAINT MARTINdissolvedSCI PELISSANNE - 26 ALLEE DE CRAPONNEdissolvedSCI PERROS GUIREC DOMAINE DU PENROSdissolvedSCI SEVRAN- VILLA DE L'OURCQdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off