DOSSIERS / SCI LES SEIGNES DE MONTLEBON
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SCI LES SEIGNES DE MONTLEBON

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-501265540 · 501265540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES SEIGNES DE MONTLEBON
fr_insee
501265540
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-30
fr_insee
2021-02-04
fr_insee
25 RUE JEAN BAPTISTE VICTOR PROUDHON, 25000 BESANCON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
LBP HUYGENSdissolvedLE HAUT DES CIMESdissolvedLE PARC D'AROMANCEdissolvedLE PARC IDYLLIS IIdissolvedLE PARC VAUBANdissolvedLES COLLEGIALESdissolvedSARL PERSONNEL PROUDHONdissolvedSCCV LE COURS SAINT AMOURdissolvedSCI ESPACE LAFAYETTEdissolvedSCI LES ROMAINS STRASBOURGdissolvedSCI LES ROSANDRESdissolvedSCI LES SOURCESdissolvedSCI LES VILLAS PASTELLESdissolvedSCI RESIDENCE LE MONDRIANdissolvedSMCI TRADITIONdissolvedSNC RESIDENCE DU PARCdissolvedSOCIETE CIVILE LOUISE MICHELdissolvedSOCIETE DE COURTAGE D ASSURANCES DU GROUPE LAMY - S.C.A.G.dissolvedSOCIETE DE GESTION ET TRANSACTIONSdissolvedVALENTI CARNOTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
SMCI EDITEUR IMMOBILIERAdministrateur—France registry
FJ INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off