DOSSIERS / SCS CAVALAIRE PARTICIPATIONS
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Partnership dossier

SCS CAVALAIRE PARTICIPATIONS

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-31
KYBE ID: FR-539597328 · 539597328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCS CAVALAIRE PARTICIPATIONS
fr_insee
539597328
fr_insee
dissolved
fr_insee
Limited partnership (SCS)
fr_insee
2012-01-31
fr_insee
2020-12-28
fr_insee
83 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
64.30Z
fr_insee
€550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
LA GENTILHOMMIEREactiveLE CARRE DE L HORLOGEdissolvedLES CEDRES BLEUSdissolvedLES JARDINS DES TILLEULSactiveLIVIdissolved[ND]activeNEW IM DEVELOPPEMENTdissolvedNEW-IM PROTECTION SECURITE-NIPSdissolvedNIPS DEPARTEMENT TECHNIQUEdissolvedNoah PINONactivePALAIS LUMIEREdissolvedPAVILLON PAULINEactiveSCI CAVALAIRE AMELIEdissolvedSCI CRAPONNE BERGERONdissolvedSCI ECULLY CENTREdissolvedSCI LE MANOIR DE JEREMYdissolvedSCI LE PATIOdissolvedSCI LES CHALETS D EMMAdissolvedSCI LES CRICKSdissolvedSCI LES JARDINS DE BOURBREdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
GROUPE NEW IMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off