DOSSIERS / SCCV LE TREGOR
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Company dossier

SCCV LE TREGOR

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-501015598 · 501015598 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LE TREGOR
fr_insee
501015598
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-04-28
fr_insee
2016-05-03
fr_insee
23 RUE RAYMOND VERGES, QUARTIER FRANCAIS, 97441 SAINTE-SUZANNE
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

39 total
BOURBON PLASTIQUES S.A.activeCANNES DES MASCAREIGNES SUDdissolvedDEVELOPPEMENT ET PATRIMOINE DE L'EST (DPE)activeDEVELOPPEMENT PATRIMOINE INVESTISSEMENT CONSEILactiveENERGIE BEAUFONDSdissolvedEUROCANNEactiveGROUPE QUARTIER FRANCAISdissolvedLES ARUMS 3dissolvedMAPOUdissolvedOCEAN INDIEN PARTICIPATIONSactiveQFLdissolvedQFMdissolvedQFRdissolvedQUARTIER FRANCAIS AMENAGEMENTactiveSCCV BEL AIRdissolvedSCCV LA ROSERAIEdissolvedSCCV RESIDENCE DES ARUMSdissolvedSCI CLOS DU VERGERdissolvedSCI CLOS SAINT JEANdissolvedSCI COUR DE BEAULIEUdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN HENONAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off