DOSSIERS / SCCV MONTANHA
← SearchExport PDF
Company dossier

SCCV MONTANHA

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-752799650 · 752799650 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV MONTANHA
fr_insee
752799650
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-04-30
fr_insee
2015-12-03
fr_insee
86 RUE DE VERDUN, 57100 THIONVILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL RUA DE AZEVEDOAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off