DOSSIERS / SCI L'AGE D'OR TORCY
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Company dossier

SCI L'AGE D'OR TORCY

FRANCE · COMPANY · INCORPORATED 2015-11-12
KYBE ID: FR-814646246 · 814646246 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI L'AGE D'OR TORCY
fr_insee
814646246
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-12
fr_insee
2022-03-24
fr_insee
5 RUE GASTON PRETOT, 25200 MONTBELIARD
fr_insee
68.20B
fr_insee
€5,280
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G PROMOTIONactive2 M INVEST COdissolved2M PROMOTIONactiveADSTRATdissolvedADSTRAT FRANCHE-COMTEdissolvedANNE SOPHIE PETITJEANactiveBABOUdissolvedBPRCdissolvedCABINET DES DRS PETITJEAN - KOENIG ET DE MME PIWOWARSKAdissolvedCARSAFE INVESTdissolvedCHRISTELLE BONNOTactiveDMPR INVESTactiveDOMAINE DES SUPPLISSONSdissolvedEMILIE CHRISTIANE MADELEINE LAINEactiveFACE PAYS DE MONTBELIARDactiveFAMENdissolvedFYMOGESTdissolvedGFA DOMAINE LA CITADELLEdissolvedISABELLE BOUVIERdissolvedJCP IMMOBILIERdissolved

+41 more

People with significant control

5 people
NameRoleFromSource
FONCIERE SGMR ESTMembre du directoire—France registry
SGMRMembre du directoire—France registry
SGMR IMMOMembre du directoire—France registry
SGMR NEW COMembre du directoire—France registry
KOLISEE APrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off