DOSSIERS / SCCV CHAMPAGNE DU MOULIN
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Company dossier

SCCV CHAMPAGNE DU MOULIN

FRANCE · COMPANY · INCORPORATED 2005-08-29
KYBE ID: FR-483939757 · 483939757 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV CHAMPAGNE DU MOULIN
fr_insee
483939757
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-08-29
fr_insee
2024-08-23
fr_insee
8 CHE LESCAN, 33150 CENON
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AFFAIRE AUTO 33dissolvedAGCE EUR DE PREVENTION ET DE PROTECTIONdissolvedAM AUTOS 33dissolvedAQUIMAactiveAQUITAINE BTPdissolvedAQUITAINE FORMATION PEINTUREdissolvedAQUITAINE SERVICE PLUSdissolvedAQUIT FACADE CONSTRUCT RENOVAT A.F.C.RdissolvedASAGEactiveATELIER CHRIS DactiveAXELECdissolvedAXIS AQUITAINEdissolvedAXIS ENTREPRISESdissolvedAXIS PARKdissolvedBASTIDE EQUIPEMENT ELECTRIQUEdissolvedBDP-AMOdissolvedBRUNO SERGE RAYMOND FRANCHINIdissolvedC.O.R.SYSTEM PRODUCTIONdissolvedDOCKS AUTO SERVICESdissolvedE.C.R.A.dissolved

+33 more

People with significant control

3 people
NameRoleFromSource
EDOUARD MAUDirecteur—France registry
LAURENE JAMAINDirigeant—France registry
SABAN DURUDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off