KYBE — See who's really behind any company

Company dossier

S.C.C.V. LE CLOS DU PELOUX

FRANCE · COMPANY · INCORPORATED 2010-09-13
KYBE ID: FR-524937893 · 524937893 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameS.C.C.V. LE CLOS DU PELOUX

fr_insee

Registration524937893

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated2010-09-13

fr_insee

Registered address21 RUE VIOLET, 75015 PARIS

fr_insee

Industry41.10D

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

106 RUE TAHEREdissolved 52 AVENUE DU 18 JUIN 1940active 5 RUE BEQUETactive DANIELE RICHARDactive DENIS SENCHETactive EL INCAactive FIONA-JANE SERORactive GARNIER IMMO FINANCEdissolved GENERALE DE RENOVATIONactive GERARD VAN STEENLANDTactive LA VIOLETTEdissolved MARCEL GUERINdissolved MOTO SERVICE VAYSSE MSVdissolved [ND]active [ND]active POEMES FESTIFSdissolved SAINT CLAIRactive Sammy Michel PONTOPARIAactive SARL SALON INESdissolved SASU 16 RUE RACINEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
ABEL Garnier	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-14

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2023-12-14Jugement d'ouverture de liquidation judiciaire