DOSSIERS / SCI DE LA ROUTE BLANCHE
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Company dossier

SCI DE LA ROUTE BLANCHE

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820495877 · 820495877 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA ROUTE BLANCHE
fr_insee
820495877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-25
fr_insee
2022-01-05
fr_insee
PLAN FOSSAN, 13110 PORT-DE-BOUC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA ROUTE BLANCHEfr_insee · 338225170 · dissolvedSCI DE LA ROUTE BLANCHEfr_insee · 341790582 · dissolvedSCI DE LA ROUTE BLANCHEfr_insee · 419229364 · activeSCI DE LA ROUTE BLANCHEfr_insee · 440183390 · dissolvedSCI DE LA ROUTE BLANCHEfr_insee · 512638081 · dissolved

Companies at this address

28 total
AGLAE ET GAROUdissolvedANTOINETTE QUATTROCHIdissolvedBRIGITTE REdissolvedCECILE GEORGETTE BARRUOLdissolvedCHRISTIAN GERMAIN MARTINIactiveEMMANUELLE PELLEdissolvedEOSdissolvedFARES ZERAIBIdissolvedFREDERIC CHRISTIAN VICTOR GRILLIactiveGROUPEMENT FONCIER AGRICOLE DE PLAN FOSSANdissolvedJARDINS DU GOLFE SOC D EXPLOITATIONdissolvedJEAN SOLERdissolvedMANUEL PALOMARESdissolvedMARIE-LOUISE PALOMARESdissolvedMEDITERRANEENNE DE GENIE CIVILactivePATRICK ANDRE GERMAI ARONdissolvedSCEA LE MAS SAINT FRANCOISdissolvedSCI LES BLEUS DE LAUREdissolvedSCI LES ROMARINSdissolvedSCI PLAN FOSSANdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
THIERRY PALOMARESDirecteur—France registry
RAYMONDE MOULARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off