DOSSIERS / SCCV DE CHARMOISY
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Company dossier

SCCV DE CHARMOISY

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-751486556 · 751486556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCCV DE CHARMOISY
fr_insee
751486556
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-05-16
fr_insee
2023-12-31
fr_insee
16 RUE JEAN BLANCHARD, 74200 THONON-LES-BAINS
fr_insee
41.10D
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€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI M.P. 5 RUE DU VALLONShared officer / director · 4 share thisSCI M.P. LE TETRASShared officer / director · 4 share thisSCCV VILLA BEL AIRShared officer / director · 4 share thisSOCIETE CIVILE D'ATTRIBUTION DE TULLY PAR ABREVIATION SCA DE TULLYShared officer / director · 10 share thisCARTHERAYShared officer / director · 10 share thisELEVENShared officer / director · 10 share thisAQUIANOShared officer / director · 10 share thisKANOJUGALOShared officer / director · 10 share thisZMShared officer / director · 10 share thisVITA BREVIS FOXTROTShared officer / director · 10 share thisSCA DU BOULEVARD DES SKIEURSShared officer / director · 10 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

5 people
NameRoleFromSource
HM PROMOTIONSMembre du directoire—France registry
IMMO LEMANMembre du directoire—France registry
MOYNAT PEILLEXMembre du directoire—France registry
EMILE FRANCOIS BASILE PEILLEXPrésident—France registry
NOEL RACHID ZEGRIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off