DOSSIERS / SCCV LAVANDIS
← SearchExport PDF
Company dossier

SCCV LAVANDIS

FRANCE · COMPANY · INCORPORATED 2010-09-08
KYBE ID: FR-524766045 · 524766045 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LAVANDIS
fr_insee
524766045
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-09-08
fr_insee
2021-01-08
fr_insee
4 AV RAYMOND NAVES, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

CLOS DES CELESTINSdissolvedLE PRE MAUPASSANTdissolvedLES JARDINS DU CHATEAUdissolvedLES ORANGERSdissolvedLES PORTES DU VENTOUXdissolvedLES TROIS MAILLESdissolvedRESIDENCE LE MOULINdissolvedSARL LE BOTANIQUEdissolvedSARL VILLA GIULIAdissolvedSARL VILLA MOUNDIdissolvedSCCV ALIZEAdissolvedSCCV ARKEOSdissolvedSCCV AZUREVAdissolvedSCCV BARON D'YSALGUIERdissolvedSCCV BELLA VITAdissolvedSCCV CAMPUS STELLAEdissolvedSCCV CARRE AZURdissolvedSCCV CARRE GARONNEdissolvedSCCV CASTEL LONGUEVILLEdissolvedSCCV CLAIR DE LUNEdissolved

+108 more

People with significant control

3 people
NameRoleFromSource
SARL M.P.A INVESTISSEMENTDirigeant—France registry
TAGERIM PROMOTION IMMOBILIEREDirigeant—France registry
TAGERIM PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off