DOSSIERS / SCCV GLORIEUSES
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SCCV GLORIEUSES

FRANCE · COMPANY · INCORPORATED 2004-12-24
KYBE ID: FR-479848194 · 479848194 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SCCV GLORIEUSES
fr_insee
479848194
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2004-12-24
fr_insee
17 RUE LABOURDONNAIS, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AERO FINANCESdissolvedANTOINE LASSAYSdissolvedAUGUSTIN JEAN BERNARD DERMENONVILLEdissolvedBAMBINVESTdissolvedCENTRE ETUDES VALORISATION DEVELOPPEMENTactiveCRISTALdissolvedEVELYNE MIRAdissolvedGULFSAT FRANCEdissolvedJ'ARDONdissolvedL'EDENdissolvedNYMPHEAS EDITIONSdissolvedPANDORAdissolvedPARIS REUNION MONTPELLIER IMMOBdissolvedREUNION AIR SERVICES VOYAGESdissolvedROCHES NOIRESdissolvedSAMALEXdissolvedSCCV LILASdissolvedSCCV NAOMIdissolvedSCI BELLE TURQUOISEdissolvedSCI REGANDLUCdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GROUPE SOBEFIMembre du directoire—France registry
LES BATISSEURS DE BOURBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

7 events
Autre jugement d'ouverture
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement de plan de redressement
Autre jugement et ordonnance
Autre jugement prononçant
Dépôt de l'état des créances