DOSSIERS / SCCV SAINT ELOI
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Company dossier

SCCV SAINT ELOI

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750670465 · 750670465 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV SAINT ELOI
fr_insee
750670465
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-03-29
fr_insee
2023-06-02
fr_insee
1 RUE HYPPOLITE MEGE MOURIES, 78120 RAMBOUILLET
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GINO AVALLIAdministrateur—France registry
AVALLI-CASSOU HOLDINGDirigeant—France registry
BERCETO INVESTISSEMENTSDirigeant—France registry
JJEBDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off