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Company dossier

SCCV LA VILLA DIANE

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523665784 · 523665784 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCCV LA VILLA DIANE

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Registration523665784

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Statusdissolved

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TypeCivil company

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Incorporated2010-07-08

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Registered address8 RUE DES JACINTHES, 44880 SAUTRON

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Industry41.10D

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Share capital€2,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DM INVESTdissolved LA VILLA CHARLOTTEdissolved LE CARRE DANIELdissolved LE CARRE FRANCEdissolved LE CLOS DE LA DUCHESSE ANNEdissolved LE CLOS SAINT MAXIMEdissolved LE PRESIDENTdissolved LES JARDINS D'ALEXANDREdissolved LES JARDINS DE BEAUSOLEILdissolved MP INVESTdissolved [ND]dissolved SCCV LE EDOUARD Vdissolved SCI DU MOULIN DE LA MOTTEdissolved

People with significant control

4 people

Name	Role	From	Source
ARMEL DOLLEY	Dirigeant	—	France registry
MONA	Membre du directoire	—	France registry
MP INVEST	Membre du directoire	—	France registry
TTV IMMOBILIER	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-29

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

4 events

2017-08-29Jugement d'ouverture de liquidation judiciaire

2019-03-19Dépôt de l'état des créances

2023-11-07Jugement de clôture pour insuffisance d'actif