DOSSIERS / LES PRES
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Company dossier

LES PRES

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789512555 · 789512555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES PRES
fr_insee
789512555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-22
fr_insee
2020-07-28
fr_insee
34 RUE DES CHARBONNIERS, MASSEUIL, 86190 QUINCAY
fr_insee
68.32A
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 VIGNES IIdissolvedPOITOU-TERRAINSactiveRESIDENCE LORELIAdissolvedSAJAMdissolvedSCI ANATISdissolvedSCI LE HAUT DES FOUSSERETTESdissolvedVILLA LENAdissolvedVILLA PHENICIAdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
GILBERTE MARCELLE MOTHEAUMembre du directoire—France registry
GUY GERARD RAYNOTMembre du directoire—France registry
SAJAMMembre du directoire—France registry
POITOU-TERRAINSPrésident—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