DOSSIERS / SCI PEMAEL
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SCI PEMAEL

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798393666 · 798393666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PEMAEL
fr_insee
798393666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-08
fr_insee
2023-02-15
fr_insee
3 RTE DE BEZU, 27140 SAINT-DENIS-LE-FERMENT
fr_insee
68.20B
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAPTATION ET CHEVALactiveCHLOE ET PLUSdissolvedDISPOSITIF EDUCATIF ANVIEactiveDISPOSITIF EDUCATIF DE LA BONDEactiveITINERAIRES FORMATIONdissolvedLA BONDE ASSISTANCE EDUCATIVEdissolvedL'OUTIL EN MAIN DE LA LEVRIEREactivePATRICIA DAMOISEAUdissolvedRESEAU EDUCATIF DE SOUTIEN ET D'ORIENTATION LABONDEactiveR.E.S.O LABONDE BEZUdissolvedR.E.S.O LABONDE ETREPAGNYdissolvedSCEA DU CENTRE EQUESTRE DE LA BONDEdissolvedSCI CHEVRE D'ORdissolvedSCI KOLYdissolvedSCI PARCOURS LE DOGNONdissolvedSCI PAVIKENTO 1dissolvedSCI VIKENTO 2dissolvedSCI VIKENTO 3dissolvedSCI VIKENTO 4dissolvedVICTOR VOELTZELdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
GUILLAUME DAVID VOELTZELAdministrateur—France registry
ELIOT GUILLAUME VOELTZELMembre du directoire—France registry
MARIUS DENIS VOELTZELMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off