DOSSIERS / SCCV DES VIOLETTES
← SearchExport PDF
Company dossier

SCCV DES VIOLETTES

FRANCE · COMPANY · INCORPORATED 2010-05-31
KYBE ID: FR-522763457 · 522763457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV DES VIOLETTES
fr_insee
522763457
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-05-31
fr_insee
2022-03-03
fr_insee
15 RUE DU PERRAY, 91160 BALLAINVILLIERS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
21 JUIN HOLDINGDirigeant—France registry
FREDERIC ROBERT FRANCOIS THUILLIERDirigeant—France registry
STEPHANE ALAIN ANDRE ARTHUR MORBOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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