DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES MERILLES ET PAR ABREVIATION SCIM SOCIETE EN LIQUIDATION
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SOCIETE CIVILE IMMOBILIERE LES MERILLES ET PAR ABREVIATION SCIM SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521400903 · 521400903 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES MERILLES ET PAR ABREVIATION SCIM SOCIETE EN LIQUIDATION
fr_insee
521400903
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dissolved
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Real-estate civil company (SCI)
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2010-03-30
fr_insee
2021-08-31
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LES PLATANS, 24150 SAINT-CAPRAISE-DE-LALINDE
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68.20B
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€4,800
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Connections

14 links
Shared operator — likely the same administrator
A LA LOUPIASShared officer / director · 2 share thisLOJEShared officer / director · 2 share thisLE CEDREShared officer / director · 2 share thisMOULIN DE TUILERIES-DUPONTEIL ET FILSShared officer / director · 2 share thisBACQUET DAVID STORES VOLETS ROULANTSShared officer / director · 2 share thisSCI MAISON GONTIERShared officer / director · 3 share thisSOCIETE AUXILIAIRE DE MATERIEL OPTIMShared officer / director · 3 share thisALEXANDRA GIACHELLOShared registered address · 4 share thisT.L.SShared registered address · 4 share thisASS DEVELOPT DU JUDO EN PERIGORD POURPREShared registered address · 4 share thisSOJAC INDUSTRIEShared officer / director · 5 share thisLE RELAIS MACONNAISShared officer / director · 5 share thisBUSINESS CONSULTINGShared officer / director · 5 share thisAB2CShared 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

16 people
NameRoleFromSource
DAVID BACQUETAdministrateur—France registry
PHILIPPE DELPITAdministrateur—France registry
FREDERIC GONTIERDirecteur—France registry
ALAIN DUPONTEILDirigeant—France registry
ALEXANDRE BARBUTDirigeant—France registry
CHRISTOPHE CHAVEROUDirigeant—France registry
CHRISTOPHE DESPLATDirigeant—France registry
DAMIEN DELPITDirigeant—France registry
DANIEL VOCANTDirigeant—France registry
JEAN-LOUIS BEYNEYDirigeant—France registry
JEAN MICHEL BACQUETDirigeant—France registry
JEAN REBEYROTTEDirigeant—France registry
PATRICK CAVENNEDirigeant—France registry
RENE RABIERDirigeant—France registry
VANESSA KUNTZDirigeant—France registry
VICTOR CHOLBIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off