DOSSIERS / SCCV LE HAMEAU DE MAGONTY
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Company dossier

SCCV LE HAMEAU DE MAGONTY

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789746211 · 789746211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LE HAMEAU DE MAGONTY
fr_insee
789746211
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-12-04
fr_insee
2020-10-16
fr_insee
51 CHE DU PORT DE L'HOMME, 33360 LATRESNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE OSONSdissolvedBORDEAUX ET BUSINESS EVENEMENTSdissolvedCHRISTOPHE GERBET PATRIMOINEdissolvedCOTRABAT CONSTRUCTIONdissolvedJEAN LUC GABRIEL HAFFNERactiveLIGNE MAISONdissolvedMODCdissolvedPASSERELLES CORPORATEdissolvedSCCV CARESdissolvedSCCV ELAIAdissolvedSCCV GABRIEL MOUSSAdissolvedSCCV LE CLOS DES CHARMILLESdissolvedSCCV LE PARCdissolvedSCCV LES VIGNES DE MONTALIEUdissolvedSCCV NONAMEYdissolvedSCCV O'NATUREdissolvedSCCV SILENEdissolvedSCCV VILLA VERDEdissolvedSCVV LES VIGNES DE BERNEDEdissolved

People with significant control

3 people
NameRoleFromSource
GMB DéveloppementAdministrateur—France registry
GUIMBERTEAU SCDirecteur—France registry
LC3IDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off