DOSSIERS / SCI LIMONEST
← SearchExport PDF
Company dossier

SCI LIMONEST

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-530683002 · 530683002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LIMONEST
fr_insee
530683002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-01
fr_insee
2019-11-12
fr_insee
16 RUE DES BUIS, 38280 VILLETTE D'ANTHON
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SC ELADirigeant—France registry
Société Financière du LevantDirigeant—France registry
BRUNO LAURENT CAZENAVEPrésident—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