DOSSIERS / SCCV 42 RUE SAINTE-ANNE
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Company dossier

SCCV 42 RUE SAINTE-ANNE

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-498689538 · 498689538 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV 42 RUE SAINTE-ANNE
fr_insee
498689538
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dissolved
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Real-estate development company (SCI)
fr_insee
2007-07-10
fr_insee
2013-11-20
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44 RUE SAINTE ANNE, 97400 SAINT-DENIS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IMRAN MOLLANAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off