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Company dossier

SCI RESIDENCE RENAISSANCE

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818948994 · 818948994 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RESIDENCE RENAISSANCE
fr_insee
818948994
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-03-08
fr_insee
18 BD LAZARE CARNOT, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

BLERIOTdissolvedBRETIGNY COUR DES DAMESdissolvedCAISS REGION ASSURANCE MUTUELLE AGRICOLEdissolvedCARRERE DIRECTION REGIONALE BRETAGNE PAYS DE LOIREdissolvedCARRERE DIRECTION REGIONALE OCCITANIEactiveCARRERE OUESTdissolvedCARRERE SUDdissolvedDECARBactiveDOMAINE CARRYSTAdissolvedENDUROSAT SASdissolvedGOTFIN5dissolvedGOTFIN6activeGroupe YnergieactiveHIVEPARK ROUENdissolvedJARDINS DES ARTSdissolvedLA COTE D ARGENTdissolvedLA PERLIEREdissolvedLE CLOS DES BEAUX PINSdissolvedLE MERMOZdissolvedLE NOBELdissolved

+160 more

People with significant control

2 people
NameRoleFromSource
CARREREDirigeant—France registry
HOLDING CARREREDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Autre jugement et ordonnance