KYBE — See who's really behind any company

Company dossier

SCCV ALMANDRA

FRANCE · COMPANY · INCORPORATED 2006-12-04
KYBE ID: FR-492893995 · 492893995 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCCV ALMANDRA

fr_insee

Registration492893995

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2006-12-04

fr_insee

Dissolved2012-03-22

fr_insee

Registered address165 RUE HUBERT DELISLE, 97430 LE TAMPON

fr_insee

Industry41.10D

fr_insee

Share capital€1,500

fr_insee

Companies at this address

46 total

AL & COdissolved CASCADE CORAILactive CASCADE FOUGERESdissolved CASCADE TANGORactive CHOLDINGdissolved CHONG INVESTdissolved COMPAGNIE DE TRANSPORT CHONGdissolved ESCALE DEVELOPPEMENTdissolved EVEREST DEVELOPPEMENTdissolved HOTEL DES PALMESactive IMMORESTdissolved LES CRISTALLINESdissolved LES DATURASdissolved LES FIGUIERSdissolved LES POIVRIERS IIdissolved MARESA MASCAREIGNESactive [ND]active PLASTINVESTdissolved PRO-STEELdissolved SARL ZG O.Idissolved

+26 more

Connections

4 links

Shared operator — likely the same administrator

LES FIGUIERSShared officer / director · 5 share this HABITAT REUNIONShared officer / director · 5 share this TOLINVEST 2001Shared officer / director · 5 share this LES DATURASShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHONG CHONG FAH SHEN	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2012-03-22Dissolved / struck off