DOSSIERS / SCCV LES CARDINAUX
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Company dossier

SCCV LES CARDINAUX

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-530866706 · 530866706 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LES CARDINAUX
fr_insee
530866706
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-02-01
fr_insee
2011-05-09
fr_insee
3 RUE DU GOLF, PARC INNOLIN, 33700 MERIGNAC
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

277 total

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

ABC SECURITE 33dissolvedACCI-33activeACESTASdissolvedACFdissolvedACTISUDCOMPTAdissolvedACTUAL FORMATTINGdissolvedADAMA MBENGUEdissolvedADE CONSEIL SANTEdissolvedADFIELD DESIGN'N THREADSactiveADONISdissolvedA.D.R.IdissolvedADVIZZEOdissolvedA.E.S CERTIFICATIONdissolvedAFEMactiveAGCE PRIVEE RECHERCHE AIDE RECRUTEMENTactiveAGENCE ARCHITECTURE AQUITAINEdissolvedA.G.I.S. PROTECTIONdissolvedAGOROMdissolvedAIF MAITRISE D'OEUVREdissolvedAIR EAU ENVIRONNEMENTdissolved

+257 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 277 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off