DOSSIERS / SCCV CLOS DES CHENES
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SCCV CLOS DES CHENES

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528448129 · 528448129 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV CLOS DES CHENES
fr_insee
528448129
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2010-11-19
fr_insee
109 QUAI WILSON, 33130 BEGLES
fr_insee
41.10D
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
37 CHEMIN PEYCHONdissolved40 RUE PAGESdissolvedAJC PRODUCTIONSdissolvedASSOCIATION EVAactiveA.V.F. INGENIERIEdissolvedC.C.FAAC-CAB CONS FORMA ADULTES COMM ARTdissolvedCIBSdissolvedCONTROLE TECHNIQUE DE L'HABITATdissolvedFONCIERE DE LA ROCHEdissolvedHOLDING VICTORIA FINANCEdissolvedJADE SARLdissolvedLES HAUTS DE LUZdissolvedO COLETIVOactiveSCCV DOMAINE DU PARCdissolvedSCI LES CHALETS D'ALPAGEdissolvedSERGE PAUL LENOIRactiveSOLAIRE PROD ENERGIEactiveV GdissolvedVICTORIA COMPAGNIE FINANCIEREdissolved

People with significant control

3 people
NameRoleFromSource
SARL GROUPE VICTORIADirigeant—France registry
SARL LE PERE TRANQUILLEDirigeant—France registry
JAKY AUDEVARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Autre jugement et ordonnance