DOSSIERS / SCCV SAINT ANNE, SOCIETE EN LIQUIDATION
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SCCV SAINT ANNE, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751447897 · 751447897 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
SCCV SAINT ANNE, SOCIETE EN LIQUIDATION
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751447897
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dissolved
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Real-estate development company (SCI)
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2012-05-10
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2019-07-09
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CENTRE PERFORMANCE ALPHASIS, BATIMENT N, 35760 SAINT-GREGOIRE
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41.10D
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCCV COTE COURShared officer / director · 7 share thisSCCV PORNIC LOISIRS 44Shared officer / director · 7 share thisDES NOESShared officer / director · 7 share thisLE BROCHETShared officer / director · 7 share thisLES COSMOS 85Shared officer / director · 7 share thisBGOULENShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERTRAND DABIREAUAdministrateur—France registry
MONTMARTRE EXPANSIONMembre du directoire—France registry
PERFORMANCE PROMOTION ATLANTIQUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off