DOSSIERS / SCCV AMIRAL INVESTISSEMENT
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Company dossier

SCCV AMIRAL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-518726468 · 518726468 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCCV AMIRAL INVESTISSEMENT
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518726468
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dissolved
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Real-estate development company (SCI)
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2009-12-09
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2017-04-04
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333 BD DU PRESIDENT WILSON, 33200 BORDEAUX
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41.10D
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€121,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AB GROUPEAdministrateurFrance registry
AD VALOREM SERVICESDirigeantFrance registry
DOFRE ESTATEDirigeantFrance registry
HISTOIRE DE PIERRESDirigeantFrance registry
MERIS PROMOTIONDirigeantFrance registry
SACHA FAMILYDirigeantFrance registry
XAVIER DE SAQUI DE SANNESDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off