DOSSIERS / SCCV LE PAPHOS
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SCCV LE PAPHOS

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-538008756 · 538008756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LE PAPHOS
fr_insee
538008756
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-11-21
fr_insee
2023-01-25
fr_insee
130 RUE DE LA JASSE DE MAURIN, 34070 MONTPELLIER
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

25 total
AMACdissolvedCAMPING AUX POMMIERSdissolvedCAMPING LA PLAGE D'ARGENSdissolvedGROUP D'ACHAT DES INDEP NATIONAUXdissolvedJEAN-JAURES 74dissolvedLE CHALET DES PERRIERESdissolvedLES CHARDONS BLEUSdissolvedMOBILHOME PLUSdissolvedPROPCO COMPIEGNEactiveRELAIS DE TORREILLES PLAGEdissolvedRIVA-BELLA DEVELOPPEMENTdissolvedRUBISdissolvedSCCV COEUR D'AMBREactiveSCCV LE TELLUSdissolvedSCCV L'HEGOAactiveSCCV PARC BELLEVUEdissolvedSCI LE SAINT JEANdissolvedSNC IMMOdissolvedTORTUE INVESTdissolvedUXCO MARSEILLE OPCOactive

+5 more

People with significant control

2 people
NameRoleFromSource
COSY CASA PROMOTIONAdministrateur—France registry
BATI BOURGDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off