DOSSIERS / SCEV CHARLOTTE ROCHER
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Company dossier

SCEV CHARLOTTE ROCHER

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751028317 · 751028317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCEV CHARLOTTE ROCHER
fr_insee
751028317
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2012-04-20
fr_insee
2021-01-19
fr_insee
51 AV GUY MOQUET, 94400 VITRY-SUR-SEINE
fr_insee
01.21Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE MCP IMMOBILIER CONSEILSdissolvedCHRISTINE CHALEUNSINHdissolvedDK IMMOBILIERdissolvedENJELVIN IMMOBILIERactiveEZONE IMMOBILIEREdissolvedHAITEM LOUAFIactiveJEREMIE ENJELVINactiveMARIE JOSEE VAN DER MEULENdissolvedMASSAMBA LUKULASIactiveNADIR MESLOUBactive[ND]active[ND]dissolvedNICOLE RUBERTdissolvedPriscillia Dos SantosactiveRENE SERGE FALUEdissolvedSAFE SECURITEdissolvedSARAH LAOUADIdissolvedSCI DU CABINET PARAMEDICAL DU CENTREdissolvedSTEPHANE PINCHERAdissolved

People with significant control

3 people
NameRoleFromSource
ALEXIS GERARD CONSTANTIN FONTAINEAdministrateur—France registry
GILLES GASTON ERNEST FONTAINEDirigeant—France registry
THOMAS PIERRE CHARLES FONTAINEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off