DOSSIERS / SCCV BARCELONE
← SearchExport PDF
Company dossier

SCCV BARCELONE

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799235338 · 799235338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV BARCELONE
fr_insee
799235338
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-12-13
fr_insee
2020-12-14
fr_insee
124 RTE DE CORBEIL, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BULENT GUNDUZAdministrateur—France registry
SILAN GUNDUZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off