DOSSIERS / ACTI VILLAGE LA CHANDELIERE
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Company dossier

ACTI VILLAGE LA CHANDELIERE

FRANCE · COMPANY · INCORPORATED 2008-07-28
KYBE ID: FR-507435675 · 507435675 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ACTI VILLAGE LA CHANDELIERE
fr_insee
507435675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-28
fr_insee
2018-11-29
fr_insee
AV DES TIRIGNONS, 38570 GONCELIN
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

People with significant control

7 people
NameRoleFromSource
BATIMMODirigeantFrance registry
FINANCIERE SORRELDirigeantFrance registry
IMMINVESTDirigeantFrance registry
INVEST - IMMODirigeantFrance registry
WESTWOOD FINANCEDirigeantFrance registry
JEAN-FRANCOIS MARIE SIMONPrésidentFrance registry
ROBERT JEAN SORRELPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 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