DOSSIERS / SCI DE LA PORTE DES TOURS
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Company dossier

SCI DE LA PORTE DES TOURS

FRANCE · COMPANY · INCORPORATED 2008-06-11
KYBE ID: FR-504657610 · 504657610 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA PORTE DES TOURS
fr_insee
504657610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-11
fr_insee
2022-01-14
fr_insee
LE BOURG, 24290 THONAC
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE MAURICETTE TEILLETdissolvedARCHAMBEAU FRERESdissolvedCULTURE,TRADITIONS ET PATRIMOINE DE THONACactiveDOMINIQUE GABRIEL LENESTOURdissolvedGBAdissolvedJEAN LOUIS DELTREUILHdissolvedKARUNAdissolvedL'ORIFLAMMEdissolvedMANEAUdissolvedMARIE FRANCOISE BOUYNETdissolvedMICHELLE BARREdissolved[ND]dissolvedPHILIPPE VICTOR PRUD'HOMMEAUXactiveSCI JOUANYdissolvedSERGE RICHARDdissolvedSOLANGE BLONDEAUdissolvedVELAdissolvedVIRGINIE ADELINE BOUIGEdissolvedVIRGINIE PENICAUDdissolvedYVONNE COMBEAUdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
LIONEL BARBOTDirecteur—France registry
PAUL MARIE PINETDirecteur—France registry
VALERIE NATHALIE RISSONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off