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Company dossier

SCI RESIDENCE DE ROUMANIEU

FRANCE · COMPANY · INCORPORATED 2011-01-14
KYBE ID: FR-529617292 · 529617292 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI RESIDENCE DE ROUMANIEU

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Registration529617292

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-01-14

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Dissolved2014-04-21

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Registered address780 RTE DE LA CIOTAT, 13400 AUBAGNE

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Industry68.32A

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Share capital€2,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTION CONCEPTION ET DESIGN JEAN MARGOSSIANactive AUTO AGENCY AUBAGNEactive Charlène GERMAINactive Corinne Blanche Thérèse FRACHINOUSactive CREWGERSdissolved JV VOdissolved LES 4 SAISONSdissolved MALEK DJEMANIactive [ND]dissolved [ND]active NETCOM BUSINESSdissolved PRIME SECURITEactive PRO ESTHETICactive SALIHA TAZEROUTIdissolved SARL DESPORTES-NOVELLIdissolved SCI HOCHEdissolved SCI RESIDENCE L'ORATOIREdissolved TREIZOR CLEANactive VOTRE HABITATdissolved

People with significant control

2 people

Name	Role	From	Source
MICHEL DESPORTES	Directeur	—	France registry
ARPRO	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2014-04-21Dissolved / struck off