DOSSIERS / SCI ALWYNN
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SCI ALWYNN

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538412198 · 538412198 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ALWYNN
fr_insee
538412198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-09
fr_insee
2024-10-27
fr_insee
LE BOURG, 43120 LA CHAPELLE D AUREC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARNAUD PIERRETdissolvedAURELIE ALINE MONIQUE MOULINdissolvedBONNARD BRICEactiveCHAP'TONICactiveFABRICE JEAN-MARC JOSEPH BERTHETdissolvedFRANCOISE MARYSE PERRIERactiveISABELLE MARIE REGINE SOUVIGNETdissolvedJOSIANE COUDERTdissolvedKARATE CLUB DE LA CHAPELLE D'AURECactiveKENNYdissolvedLAURENCE JEANNE REYNAUDdissolvedMARIA TRINDADE PIRESactiveMARIE-JOSEPHE BERGOGNONactiveMATHILDE DENISactiveMICHAEL DAVID ANDREdissolved[ND]dissolvedNICOLE CATHERINE TOURONdissolvedPAULINE MARY DELEAGEactiveROGER LASHENdissolvedSCI LA SAVOYARDEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
YANNICK YVES LE SONEDirigeant—France registry
CHRISTINE MARCELLE VIALLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off