DOSSIERS / SCCV CLOS D'ANGELE
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Company dossier

SCCV CLOS D'ANGELE

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533063467 · 533063467 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV CLOS D'ANGELE
fr_insee
533063467
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-06-22
fr_insee
2016-01-14
fr_insee
48 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE
fr_insee
41.10D
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGECOMdissolvedB&B GLOBE CARAIBESdissolvedDANIEL LEON FALEDAMdissolvedDELTA BRAVOdissolvedDEVELOPPEMENT INFORMATIQUE GUYANEdissolvedE-SPIICdissolvedFERMETURES DE GALMOTdissolvedFORMATECH SARLdissolvedFRANCOIS HENRI CHARLESdissolvedGUALBERT JEAN-MARIE NEMOUTHEdissolvedGUYANE POLYESTERdissolvedGYMNOKIDIdissolvedJORGE LUIZ SOUZA DE ALMEIDAdissolvedLEONCE LUCILE MATHIEUdissolvedMAHURY ENERGIEdissolvedMAXCONE DUPREdissolvedMONT LUCASdissolvedN. CONSULTANTdissolvedPAMELA BIJOUTERIEdissolvedROBERT EDGARD JOSEPHdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MARC JACQUES FRANCOIS GUIDICELLIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 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