DOSSIERS / PROPERTIES INVESTMENT
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PROPERTIES INVESTMENT

FRANCE · COMPANY · INCORPORATED 2015-08-31
KYBE ID: FR-813256245 · 813256245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PROPERTIES INVESTMENT
fr_insee
813256245
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dissolved
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Limited liability company (SARL)
fr_insee
2015-08-31
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2023-11-17
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625 RTE DES MARAIS, 73790 TOURS-EN-SAVOIE
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALPES CAPITAL DEVELOPPEMENTactiveBASE CAMP LODGEactiveBATIMENT 66activeBCL BOURGactiveBCL FECLAZdissolvedBCL IMMOactiveCDN PARTICIPATIONSdissolvedCIMEHOTELdissolvedCONSEIL DEVELOPPEMENTactiveDS MENUISERIEdissolvedGLOBAL INVESTMENT DEVELOPMENTdissolvedGROUPE CHALET DES NEIGESdissolvedIMMO DEVELOPPEMENTdissolvedLA SOURCE DES ARCSdissolvedLES HAUTS DE SALINSdissolvedLES TERRASSES DE MERCURYactiveLOCARCSdissolvedLUCIEdissolvedMAITRISE DES CIMESdissolvedMARCELdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
THIERRY ANDRE SCHOENAUERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off