DOSSIERS / SCI LA TREMBLAYE
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Company dossier

SCI LA TREMBLAYE

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509520136 · 509520136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA TREMBLAYE
fr_insee
509520136
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-18
fr_insee
2024-02-27
fr_insee
33 QUAI MONSEIGNEUR PROVOST, Montjean-sur-Loire, 49570 MAUGES-SUR-LOIRE
fr_insee
68.20B
fr_insee
€263,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA TREMBLAYEfr_insee · 388327728 · dissolved

Connections

5 links
Shared operator — likely the same administrator
VILLATTE SNCShared officer / director · 2 share thisSCI VILLATTE IDFShared officer / director · 3 share thisVILLATTE CHAMPAGNEShared officer / director · 3 share thisRPV CONSULTINGShared officer / director · 5 share thisSAINT GUERINShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PIERRE VILLATTEAdministrateur—France registry
FRANCOIS VILLATTEDirigeant—France registry
MARTINE GORETDirigeant—France registry
STEPHANIE VILLATTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off