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Company dossier

SCCV LE BELVEDERE

FRANCE · COMPANY · INCORPORATED 2007-09-13
KYBE ID: FR-499724029 · 499724029 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCCV LE BELVEDERE

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Registration499724029

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Statusdissolved

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TypeCivil company

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Incorporated2007-09-13

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Registered address25 AV GUSTAVE DOLLFUS, 68400 RIEDISHEIM

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

[ND]dissolved NEUZAT UNALdissolved SCCV DE L'ANISdissolved SCI 5-7 RUE DE MITTELBACHdissolved SCI BONBONNIEREdissolved SCI DU BALLONdissolved SCI KADIRdissolved SCI RUE DE RUELISHEIMdissolved SIHEM ZERARIdissolved SOCIETE CIVIIE IMMOBILIERE EWENdissolved SOCIETE CIVILE IMMOBILIERE DES LILASdissolved STE CIVILE DE CONSTRUCTION VENTE LA PLEIADEdissolved UNSAdissolved

People with significant control

1 people

Name	Role	From	Source
NEVZAT UNAL	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

3 events

2013-08-30Dépôt de l'état des créances

2014-08-08Dépôt de l'état de collocation

2016-01-13Jugement de clôture pour insuffisance d'actif