DOSSIERS / SCCV DREUX- LE CLOS FOUGERES
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Company dossier

SCCV DREUX- LE CLOS FOUGERES

FRANCE · COMPANY · INCORPORATED 2007-09-05
KYBE ID: FR-499753358 · 499753358 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV DREUX- LE CLOS FOUGERES
fr_insee
499753358
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-09-05
fr_insee
2018-08-09
fr_insee
35 AV DE PARIS, BP 65602, 45000 ORLEANS
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

21 total
SCCV BEZIERS DOMAINE D'AVENIUSdissolvedSCCV GARGES LES GONESSE RESIDENCE LA PROMENADEdissolvedSCCV MENNECY - 1 RUE DE L'ABREUVOIRdissolvedSCCV MONTATAIRE - LE CLOS DE L'ORMEdissolvedSCCV NANTES-RESIDENCE DE LA CHAPELLEdissolvedSCCV PARIS - RUE LEON GIRAUDdissolvedSCCV QUIMPER-RESIDENCE MONTAGNYdissolvedSCCV SAINT JEAN DE BRAYE - LE CLOS MESLANDdissolvedSCCV SAINT MAUR - LA RESIDENCE DU MAURYdissolvedSCI AVIGNON LE CLOS DES PAPESdissolvedSCI BLOIS LE CLOS DU MARRONNIERdissolvedSCI GRIGNY RESIDENCE FLORESdissolvedSCI LA QUEUE EN BRIE RESIDENCE DESPRESdissolvedSCI MONTREUIL VILLA MUSIGNYdissolvedS.C.I NICE-LA BUFFAdissolvedSCI OLIVET LE CLOS SAINT MARTINdissolvedSCI PELISSANNE - 26 ALLEE DE CRAPONNEdissolvedSCI PERROS GUIREC DOMAINE DU PENROSdissolvedSCI SEVRAN- VILLA DE L'OURCQdissolvedS.C.I ST DENIS - VILLA MONTHELIEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
INFINIM (INVESTISSEMENT-FINANCEMENT-IMMOBILIER)Administrateur—France registry
JEAN-LUC MARTINEAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 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