DOSSIERS / SCCV CLOS VICTORINE
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Company dossier

SCCV CLOS VICTORINE

FRANCE · COMPANY · INCORPORATED 2013-08-29
KYBE ID: FR-795001908 · 795001908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV CLOS VICTORINE
fr_insee
795001908
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-08-29
fr_insee
2021-01-04
fr_insee
29 AV DE L OBIOU, 38700 LA TRONCHE
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

56 total

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

LA BOISSIEREdissolvedL'EDENdissolvedLE DOMAINE DE LA GRENIEREdissolvedLE DOMAINE DU BOIS ST MARTINdissolvedLE DOMAINE DU PATREdissolvedLES JARDINSdissolvedLES MAISONS TRIGNATdissolvedLES TRITCHOUXdissolvedMTMdissolved[ND]dissolved[ND]dissolvedPENELOPE CLEMENTINE HACQUARTdissolvedROYANS PROVENCEdissolvedSCCV BELLEDONNE PARCdissolvedSCCV CITY LODGEdissolvedSCCV DOMENE PONANTdissolvedSCCV FONTANIL POETESdissolvedSCCV LES CHALETSdissolvedSCCV LES MUSESdissolvedSCCV MEYLAN AFFINITYdissolved

+36 more

People with significant control

5 people
NameRoleFromSource
AURORE PARTICIPATIONSDirigeant—France registry
C.G.A.T.Dirigeant—France registry
GILLES TRIGNAT RESIDENCESDirigeant—France registry
GT PARTICIPATIONSDirigeant—France registry
LCT PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off