DOSSIERS / SCI VILLA ANASTASIA
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Company dossier

SCI VILLA ANASTASIA

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788888212 · 788888212 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VILLA ANASTASIA
fr_insee
788888212
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-23
fr_insee
2018-05-22
fr_insee
55 AV DE LA MER, 14390 CABOURG
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DANY CLAUDINE COLETTE CHATELAINdissolvedGIE GROUPE LAUREAT HOTELSdissolvedHELENE MARIE AMAURYdissolvedJEAN ROBERT ROGER H LEMARECHALdissolvedJOAN MR CORBERANDdissolvedJULIEN PAUL JEAN CHATELETdissolvedMARINE METTONactiveSCI BELLINIdissolvedSCI BERLIOZdissolvedSCI BOTTICELLIdissolvedSCI CHELSEAdissolvedSCI DBHdissolvedSCI DEBUSSYdissolvedSCI DU SQUASHdissolvedSCI FRAGONARDdissolvedSCI JMTdissolvedSCI L'ACACIAdissolvedSCI MAGELLANdissolvedSCI VILLA VALENTINAdissolvedSCM DE L'AVENUE DE LA MERdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
THIERRY ROLAND BLACHERAdministrateur—France registry
OLIVIER THIERRY BLACHERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 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