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Company dossier

SCCV CHATENAY MALABRY DIVISION LECLERC

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538453408 · 538453408 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCCV CHATENAY MALABRY DIVISION LECLERC

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Registration538453408

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2011-11-24

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Dissolved2014-09-04

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Registered address59 RUE DE PROVENCE, 75009 PARIS 9

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Industry41.10D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMEPROdissolved ANATOLE FRANCEdissolved CILAL ARCADE ENTREPRISEdissolved GALE AFFACTURAGEdissolved GIE ARCADE DEVELOPPEMENTdissolved GIE ARCADE PROMOTIONdissolved GIE ARCADE SERVICESdissolved GIE INFO GROUPdissolved HABITAT DEVELOPPEMENT GESTIONdissolved HABITAT PARTICIPATIONSdissolved IMMO SYNERGIES INVESTISSEMENTdissolved LE CLOS DU CYGNEdissolved LES BASTIDES DU RIEUdissolved LES JARDINS DE SAINT PIERREdissolved MARSEILLE AVENUE DE LA JARRE CAMPAGNE FRAIREdissolved SCCV BUSSY SAINT GEORGES SY 31dissolved SCCV CHEVREUSE CHARLES MICHELSdissolved SCCV LE MUY ROUTE DE CALLASdissolved SCCV PERPIGNAN JARDINS DE LA BASSEdissolved SCCV SAINT FONS PATIO CARNOTdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-09-04Dissolved / struck off