DOSSIERS / SCCV DALMON
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SCCV DALMON

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753683705 · 753683705 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV DALMON
fr_insee
753683705
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-09-07
fr_insee
2022-06-10
fr_insee
103 RTE DE VANNES, IMMEUBLE LE CAIRN, 44800 SAINT-HERBLAIN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DOMPIERREdissolvedFCHdissolvedREALITES INGENIERIEdissolvedSCCV ALBERT 1ERdissolvedSCCV ALOUETTESdissolvedSCCV BASTION 2dissolvedSCCV BEAUSEJOURdissolvedSCCV BEAUSSIERdissolvedSCCV BELLEVUEdissolvedSCCV BORDIERdissolvedSCCV BOUT DES LANDES 2dissolvedSCCV BRULEdissolvedSCCV CHATEAUGIRONdissolvedSCCV COMTESSE DE SEGURdissolvedSCCV DE LA PAIXdissolvedSCCV DE L'ERMITAGEdissolvedSCCV DE NORMANDINdissolvedSCCV DU GUESCLINdissolvedSCCV EMILIENdissolvedSCCV FONTAINEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE REALITESMembre du directoire—France registry
REALITES PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off