DOSSIERS / SCCV LES BALCONS DE SEVRE
← SearchExport PDF
Company dossier

SCCV LES BALCONS DE SEVRE

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535132088 · 535132088 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LES BALCONS DE SEVRE
fr_insee
535132088
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-10-06
fr_insee
2018-12-14
fr_insee
137 RTE DE LA GARE, 44120 VERTOU
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE PODEVINdissolvedBASSE ILEactiveEJHIdissolvedELFFIdissolvedFARINEAUdissolvedHEFEdissolvedJEAN LOUIS DENIS LEONdissolvedSCCV 3-4 RUE DU GENERAL DE GAULLEdissolvedSCCV COCOONdissolvedSCCV CONFIDENCEactiveSCCV CONSTANCEdissolvedSCCV COTE LOIREdissolvedSCCV DES MILLAUDSdissolvedSCCV GRANDCHAMP VILLAGEdissolvedSCCV KINGSTONdissolvedSCCV KOEDIGdissolvedSCCV LE FAUBOURGdissolvedSCCV LE HAMEAUdissolvedSCCV LES JARDINS DU CHEMIN NEUFdissolvedSCCV LES TERRASSES DU COTEAUdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
SOGIMMOMembre du directoire—France registry
PHILIPPE DANIEL NEVOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off