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Company dossier

SCCV GABRIEL

FRANCE · COMPANY · INCORPORATED 2012-11-28
KYBE ID: FR-789470853 · 789470853 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCCV GABRIEL

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Registration789470853

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2012-11-28

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Dissolved2024-11-29

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Registered address4 RUE JULES AUBER, 97400 SAINT-DENIS

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARTEMIS DEVELOPPEMENTdissolved CLAUDE ERIC RENONdissolved EURL MENARA DEVELOPPEMENTactive LA CAMARGUEdissolved LANISON INVESTdissolved L'AUBERGE CLASSdissolved LES DATTIERSdissolved LES GIROFLIERSdissolved MENARA INVESTdissolved NORSA INVESTdissolved ODYSSEUSdissolved RDM DEVELOPPEMENTactive REUNIPRO BTPactive RITROIdissolved SCCV ARTEMISactive SCCV EUDOXIEdissolved SCCV FAIZAdissolved SCCV FLEUR DE CAFEdissolved SCCV LA GRANDE MONTEEactive SCCV LE CORSAIREdissolved

+7 more

People with significant control

3 people

Name	Role	From	Source
ZOULEIKHA BIBI GHANTY	Administrateur	—	France registry
EURL NORSA INVEST	Dirigeant	—	France registry
EURL ODYSSEUS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-11-29Dissolved / struck off