DOSSIERS / SCCV L'ESTRANTE
← SearchExport PDF
Company dossier

SCCV L'ESTRANTE

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532605854 · 532605854 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV L'ESTRANTE
fr_insee
532605854
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-05-25
fr_insee
2018-06-12
fr_insee
44 RUE DE CAUDERAN, 33110 LE BOUSCAT
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAIN HALMAdministrateur—France registry
EPIDirigeant—France registry
EUROSPACEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off