DOSSIERS / SCCV LES GRIMETTES
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Company dossier

SCCV LES GRIMETTES

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753984442 · 753984442 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LES GRIMETTES
fr_insee
753984442
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-09-13
fr_insee
2013-07-10
fr_insee
19 BD MALESHERBES, 75008 PARIS 8
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

AD ASTRAactiveAGENCE ACTUELLEdissolvedAH SOLUTIONSdissolvedAJM PARTNERactiveALERI SAdissolvedALERI SARLdissolvedAM CONSEILSdissolvedANTARES TECHNOLOGIES HOLDINGdissolvedARCHITECTURE & IMMOBILIERactiveARTEMTAX INTERNATIONALdissolvedARTISdissolvedAXES FORMATIONdissolvedBEACH EXPERIENCEdissolvedBEAUTYSTA WORLDdissolvedBE ECOactiveBELFORT INTERNATIONALdissolvedBIHEX HOLDINGdissolvedBII BRANDS INTERNATIONAL INVESTdissolvedBII FRENCHTOUCHactiveBOWNE INTERNATIONALdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off