DOSSIERS / S.C.I. LES SENIORIALES DE LACANAU
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Company dossier

S.C.I. LES SENIORIALES DE LACANAU

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522838804 · 522838804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I. LES SENIORIALES DE LACANAU
fr_insee
522838804
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-05-03
fr_insee
2014-09-30
fr_insee
2 PL AUGUSTE ALBERT, 31500 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BRUNO JEROME BERTRANDactiveCENTRAL BUSINESS PARKactiveIMMALLIANCE SENIORS LE PINactiveJACKOSSAdissolvedLAB SENIORIALESactiveL.C.D.PactiveL EPICERIE DE LIMAYRACdissolvedLES SENIORIALES DE GUJAN-MESTRASdissolvedLES SENIORIALES DE MARSEILLE 7dissolvedLES SENIORIALES DE NANCYdissolvedLES SENIORIALES DE VALENCEdissolvedLES SENIORIALES DE VENDRESdissolvedLES SENIORIALES EN VILLE DE BASSENSdissolvedLES SENIORIALES EN VILLE DE CAVAILLONdissolvedLES SENIORIALES EN VILLE DE MANTES-LA-JOLIEactiveLES SENIORIALES EN VILLE DE MORDELLESdissolvedLES SENIORIALES EN VILLE DE NOISY LE GRANDdissolvedLES SENIORIALES EN VILLE DE PESSACdissolvedLES SENIORIALES EN VILLE DE SANNOISdissolvedLES SENIORIALES EN VILLE DE ST PRIESTdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off