DOSSIERS / LOU SAN PEYRE
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Company dossier

LOU SAN PEYRE

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492666623 · 492666623 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOU SAN PEYRE
fr_insee
492666623
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-11-03
fr_insee
4 RUE JOSEPH RIMAUD, 69130 ECULLY
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2 PIdissolvedATECIMdissolvedBOUQUET D'OCEANdissolvedCARRE ST CLEMENTdissolvedCOMPAGNIE FINANCIERE PATRIMOINEdissolvedENTYS PARTICIPATIONdissolvedFINANCIERE RIMAUDdissolvedGISSACdissolvedJEAN CEYTEdissolvedLAUTAGNE INVESTdissolvedLE CLOS DU CEDREdissolvedLE CLOS DU CHENEdissolvedLE CLOS TURQUOISEdissolvedL EDENdissolvedLE PATIO DES HAUTS DE CHAZALdissolvedLES CHALETS DU SOLEILdissolvedLES DEMEURES DU SALEVEdissolvedLES TERRASSES DU VAL D ALLOSdissolvedL'OASIS VALMYdissolved[ND]dissolved

+32 more

People with significant control

5 people
NameRoleFromSource
ENTYS PARTICIPATIONDirigeant—France registry
FINANCIERE RIMAUDDirigeant—France registry
GENESIS GROUPDirigeant—France registry
IMMOBILIERE FAUREDirigeant—France registry
L'IMMOBILIERE PATRIMOINEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-12

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Autre avis de dépôt