DOSSIERS / SCCV AMILLY 121211 LA PAILLETERIE
← SearchExport PDF
Company dossier

SCCV AMILLY 121211 LA PAILLETERIE

FRANCE · COMPANY · INCORPORATED 2011-12-30
KYBE ID: FR-538832726 · 538832726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV AMILLY 121211 LA PAILLETERIE
fr_insee
538832726
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-12-30
fr_insee
2024-06-13
fr_insee
2 RUE DU COMMERCE, 51350 CORMONTREUIL
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nicolas Maurice LONGERONAdministrateur—France registry
JEAN-LUC HENRI ARSENE GUILGAUTMembre du directoire—France registry
REDEIMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 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