DOSSIERS / LA DAME BLANCHE
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Company dossier

LA DAME BLANCHE

FRANCE · COMPANY · INCORPORATED 2010-03-26
KYBE ID: FR-521192252 · 521192252 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
LA DAME BLANCHE
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521192252
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dissolved
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Real-estate civil company (SCI)
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2010-03-26
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7 RUE JEAN-FRANCOIS CHAMPOLLION, 18000 BOURGES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS-HUGUES CHEVALIERDirecteurFrance registry
ENTRAINVESTMembre du directoireFrance registry
LAURENCE TACCARDMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dépôt de l'état de collocation