DOSSIERS / SCCV DES CHENES
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SCCV DES CHENES

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535272157 · 535272157 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV DES CHENES
fr_insee
535272157
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dissolved
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Real-estate development company (SCI)
fr_insee
2011-10-13
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2 B AV DU GENERAL DE GAULLE, 54380 DIEULOUARD
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41.10D
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALBAN MILANDRIDirecteur—France registry
MAXENCE MILANDRIDirecteur—France registry
RICHARD ARTISSUNCHDirecteur—France registry
ENTREPRISE MILANDRI FRERESDirigeant—France registry
MAISONS ET RESIDENCES DU BIEN ETREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif