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Company dossier

S.C.C.V. CASTEL DES PRINCES

FRANCE · COMPANY · INCORPORATED 2014-09-23
KYBE ID: FR-515391670 · 515391670 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameS.C.C.V. CASTEL DES PRINCES

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Registration515391670

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2014-09-23

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Dissolved2019-01-02

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Registered address400 PRO DES ANGLAIS, 06200 NICE

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Industry68.20B

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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

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CONSEIL PROMOTIONdissolved CROISETTE-MAUBOURGdissolved I INVEST PARTENAIRESdissolved ISELECTIONdissolved ISELECTION INVESTISSEMENTdissolved ISELECTION PATRIMOINEdissolved KELLY D'AZURdissolved LES PARCS DE GASSINactive LES VERNEDES MALBOUSQUETactive NICE MERCANTOUR MERIDIAactive RESIDENCE BEAUSOLEILdissolved SARL JA MARSEILLEdissolved SAS BAGNOLET ROBESPIERREdissolved SAS PORTE POUCHET DEVELOPPEMENTdissolved SAS VILLEJUIF PARISdissolved SCCV 12 AVENUE DE LA COLLEdissolved SCCV 20 BARBA HONORAdissolved SCCV BEAUVALLONdissolved SCCV BIOT ROUTE DE VALBONNEdissolved SCCV CARROS CHAPELLEdissolved

+57 more

People with significant control

2 people

Name	Role	From	Source
SOCIETE COOPERATIVE DE PRODUCTION D'HLM GAMBETTA P.A.C.A.	Administrateur	—	France registry
SARL GESTION PATRIMONIALE IMMOBILIERE	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-01-02Dissolved / struck off