DOSSIERS / SCCV LE BALZAC 3000
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Company dossier

SCCV LE BALZAC 3000

FRANCE · COMPANY · INCORPORATED 2006-10-13
KYBE ID: FR-492347661 · 492347661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LE BALZAC 3000
fr_insee
492347661
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-13
fr_insee
2019-07-11
fr_insee
225 RUE SAINT FUSCIEN, 80000 AMIENS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATELIER D'ARCHITECTURE ET D'URBANISME SEIGNEURdissolvedDOMAINE VIRIDISdissolvedGARAdissolvedGHPAactiveLA FONCIERE VIRIDISdissolvedLE CLOS GENTIEN 1activeLE GAYANdissolvedLE GENTIENdissolvedLE QUADRIGEdissolvedLES FEUILLES D'ORdissolvedQUIETUDE+80dissolvedRESIDENCE DE LA FALAISEdissolvedRESIDENCE DU BOIS FLOTTEdissolvedSCCV DE LA BAIE D'AUTHIEdissolvedSCCV L'ARBRE D'ORdissolvedSCCV QUAI DES ROSESdissolvedSCCV RESIDENCE REMBAULTdissolvedSCI CINE VSdissolvedSCI DES 4 ASdissolvedSCI INVEST BELVEDEREdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS JEAN PASCAL VERDEZDirigeant—France registry
GROUPE QUARTZDirigeant—France registry
FRANCOIS MARCEAU RENE SEIGNEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 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