DOSSIERS / SCCV LE FORUM DU PARC
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Company dossier

SCCV LE FORUM DU PARC

FRANCE · COMPANY · INCORPORATED 2006-06-20
KYBE ID: FR-490672367 · 490672367 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LE FORUM DU PARC
fr_insee
490672367
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-06-20
fr_insee
2021-03-16
fr_insee
3 ALL DE FONTENELLE, 77600 CHANTELOUP-EN-BRIE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
COTE VILLAGEdissolvedCYRAdissolvedECH AND RESORTdissolvedESPADONdissolvedEURL COSTENTIN COUTEUROULTdissolvedEURL COSTENTIN INVESTSdissolvedFONCIERE DU DANUBEdissolvedFUNOTELdissolvedGAUTHIER COSTENTIN FAMILYdissolvedGAUTHIER COSTENTIN INVESTISSEMENTSdissolvedLE CLOS DE SAINT GERMAINdissolvedLE CLOS DU MONT EVRINdissolvedLE RONSARDdissolvedLOCEXPO COUPVRAYdissolvedLOCEXPO MAREUILdissolvedMCH AND RESORTdissolvedPALOMETAdissolvedSCCV DOMAINE DE LA JONCHEREdissolvedSCCV LE DOMAINE DE LA JONCHEREdissolvedSCI 22 BRIANDdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
GAUTHIER CHRISTOPHE GUILLAUME COSTENTINAdministrateur—France registry
CJL IMMOBILIERMembre du directoire—France registry
GAUTHIER COSTENTIN INVESTISSEMENTSMembre du directoire—France registry
JEAN-LOUIS GEORGES CLOUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 35 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