DOSSIERS / SCCV LORRAINE
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Company dossier

SCCV LORRAINE

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521600965 · 521600965 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LORRAINE
fr_insee
521600965
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-04-07
fr_insee
2023-12-31
fr_insee
11 RUE LINCOLN, 75008 PARIS 8E ARRONDISSEMENT
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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

4 people
NameRoleFromSource
GROUPE MONTANAAdministrateur—France registry
GROUPE MONTANAMembre du directoire—France registry
RICHARD ClaverieMembre du directoire—France registry
SAS MONTANA CHOLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off