DOSSIERS / RESIDENCE LORELIA
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RESIDENCE LORELIA

FRANCE · COMPANY · INCORPORATED 2011-12-01
KYBE ID: FR-538234279 · 538234279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
RESIDENCE LORELIA
fr_insee
538234279
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-12-01
fr_insee
2019-07-30
fr_insee
34 RUE DES CHARBONNIERS, MASSEUIL, 86190 QUINCAY
fr_insee
41.10D
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOIS DU MOULIN IIdissolvedKEEPICactiveLA BROUSSE ESTdissolvedL'ALLEE DE PUYBERTdissolvedL'ALLEE DE SIGONdissolvedLA REBECHERIEdissolvedLE BOIS DU MOULINdissolvedLES ABLIERESdissolvedLES BARBOTINSdissolvedLES HAUTS DE MURONdissolvedLES JARDINS D'AELYSdissolvedLES JARDINS DES BOURNALIERESdissolvedLES PRESdissolvedLES VIGNES IIdissolvedPOITOU-TERRAINSactiveSAJAMdissolvedSCI ANATISdissolvedSCI LE HAUT DES FOUSSERETTESdissolvedVILLA LENAdissolvedVILLA PHENICIAdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
POITOU-TERRAINSAdministrateur—France registry
S.A.R.L. ALCOR IMMOBILIERDirigeant—France registry
EURL DARTOIS INVESTISSEMENTMembre du directoire—France registry
SAJAMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off