DOSSIERS / SCI LES CATIOLES
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Company dossier

SCI LES CATIOLES

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499038099 · 499038099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES CATIOLES
fr_insee
499038099
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-12
fr_insee
2024-11-20
fr_insee
19 RUE DU GENERAL LECLERC, 35370 ARGENTRE-DU-PLESSIS
fr_insee
68.20B
fr_insee
€97,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCECITY PROMOTIONdissolvedANNE-MARIE FRANTZdissolvedBHL PROMOTIONdissolvedCABINET DIARD IMMOBILIERdissolvedCABINET DIARD IMMOBILIERactiveDIARD HOLDINGdissolvedGFA DE KERMERRIENdissolvedGFA DE LANARNUS, SOCIETE EN LIQUIDATIONdissolvedJEAN BIGNONdissolvedLA BASSE GASNIAISdissolvedLA DOUARNENISTE IMMOBILIEREdissolved[ND]dissolved[ND]dissolvedPROMOFINEdissolvedRESIDENCE LES DUCS DE BRETAGNEdissolvedRESID'ENSdissolvedSCI ARPA, SOCIETE EN LIQUIDATIONdissolvedSCI ASSLANDdissolvedSCI DES SAUNIERSdissolvedSCI DICOdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
JEAN-LOIC ANDRE ROGER FRANCOIS BODINAdministrateur—France registry
JEAN-LOIC ANDRE ROGER FRANCOIS BODINDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off