DOSSIERS / SCCV LES TERRASSES DE LOU
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SCCV LES TERRASSES DE LOU

FRANCE · COMPANY · INCORPORATED 2008-09-29
KYBE ID: FR-508266087 · 508266087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LES TERRASSES DE LOU
fr_insee
508266087
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-09-29
fr_insee
2022-12-05
fr_insee
67 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE REMI MORITZDirecteur—France registry
FRANCOIS DENIS MORITZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off