DOSSIERS / SCCV 2001
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Company dossier

SCCV 2001

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438463572 · 438463572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV 2001
fr_insee
438463572
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-07-30
fr_insee
2008-04-10
fr_insee
31 RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION CYCLES PASSION REUNIONactiveBEL AIRdissolvedBOURBON AUTOMOBILEdissolvedCAILLE EXPANSION SASdissolvedCAILLE INVESTISSEMENTdissolvedCLDMdissolvedCLUB PEUGEOT SPORT REUNIONactiveDOBARdissolvedELLIACdissolvedETABLISSEMENTS JULES CAILLEdissolvedFONCAdissolvedGHYKEdissolvedGIE GROUPEMENT DE L'OCEAN INDIENdissolvedHOLDING DIRIGEANTS GROUPE CAILLEdissolvedLA RESERVEdissolvedLELHactiveSCARLETTdissolvedSOCALdissolvedSOCIETE DE DEVELOPPEMENT DE SERVICES DE L'OCEAN INDIENdissolvedSOC REUNIONNAISE D'ELECTRONIQUEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS CAILLEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 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