DOSSIERS / SCI LA PINEDE
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Company dossier

SCI LA PINEDE

FRANCE · COMPANY · INCORPORATED 2015-04-17
KYBE ID: FR-810912477 · 810912477 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA PINEDE
fr_insee
810912477
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-17
fr_insee
2019-05-31
fr_insee
547 QUAI DES MOULINS, ESPACE DON QUICHOTTE, 34200 SETE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

41dissolvedALLIANCE PLAISANCEdissolvedALLIANCE PLAISANCE GRUISSANdissolvedALPHA CAMPUSdissolvedAQUARELLEdissolvedARCHEdissolvedARTIMMOdissolvedATLANTIC CLUB DE MONTALIVET ACMdissolvedB12dissolvedBALDYdissolvedBASALTEPROMdissolvedBEARN PROMOTIONdissolvedBLEU D'EOLEdissolvedBUREAUX&CO SETEdissolvedCABINET D'XPERTISE RIEUdissolvedCAMPEDENdissolvedCAMPING DU PHARE DU PORTELdissolvedCAMPUSdissolvedCAMPUS DE NAVARREdissolvedCBA INVEST III SASdissolved

+135 more

People with significant control

2 people
NameRoleFromSource
AMACDirecteur—France registry
OCTANT INVEST VIIDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off