DOSSIERS / SCCV 4 RUE DE LA RAFFINERIE
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SCCV 4 RUE DE LA RAFFINERIE

FRANCE · COMPANY · INCORPORATED 2013-06-25
KYBE ID: FR-793810250 · 793810250 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV 4 RUE DE LA RAFFINERIE
fr_insee
793810250
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-06-25
fr_insee
2019-07-26
fr_insee
5 RUE D ALISE, 21000 DIJON
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

41 total
13 EN VUEdissolved9 RUE GARIBALDIdissolvedANTONIO MIGUEL DE SOUSA GONCALVESdissolvedATELIER SABLAGE PEINTURE AUTO MOTOdissolvedAURORE MITAINEactive[ND]dissolvedROLAND CELERIERdissolvedSCCV 134-134B RUE D'AUXONNEdissolvedSCCV 16 COURS DU PARCdissolvedSCCV 19 RUE VICE AMIRAL VIOLETTEdissolvedSCCV 1 RUE ARISTIDE BRIANDdissolvedSCCV 2-4 RUE COLSONdissolvedSCCV 28 RUE ERNEST PETITdissolvedSCCV 31 COURS DU PARCdissolvedSCCV 37 RUE CHARLES LE TEMERAIREdissolvedSCCV 4 ET 6 RUE JOSEPH BELLESOEURdissolvedSCCV 59 COURS DU PARCdissolvedSCCV 83 RUE DE TALANTdissolvedSCCV 8 RUE CONSTANT PIERROTdissolvedSCCV DE LA COMBEdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
SOCIETE DE PROMOTION ET D'INGENIERIE IMMOBILIERESAdministrateur—France registry
GREGORY MARINOMembre du directoire—France registry
LE POINT DU JOURMembre du directoire—France registry
SETHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off