DOSSIERS / SCI RESIDENCE DOMAINE DU BORD DU LAC
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SCI RESIDENCE DOMAINE DU BORD DU LAC

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831304498 · 831304498 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI RESIDENCE DOMAINE DU BORD DU LAC
fr_insee
831304498
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-08-02
fr_insee
2023-12-19
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

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off