DOSSIERS / SCCV LENTILLY GRAND CHEMIN
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SCCV LENTILLY GRAND CHEMIN

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799893250 · 799893250 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LENTILLY GRAND CHEMIN
fr_insee
799893250
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-01-23
fr_insee
2020-03-26
fr_insee
594 AV WILLY BRANDT, 59777 LILLE
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

216 total

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

BOULEAUX SAINT JACQUESdissolvedBUSINESS PARK AMENAGEMENTactiveC2C3C4dissolvedCAILLOUX-JACOBINSdissolvedCITE PROdissolvedCITEPRO SENTINELLEdissolvedCLAIRMARAIS BATIMENTS D1 ET D2dissolvedCLAIRMARAIS II BATIMENT CdissolvedCLAIRMARAIS II BATIMENT EdissolvedCLOS ARISTIDE BRIANDdissolvedCOTE GRAND PALAISdissolvedDE L'ETANGdissolvedDES TROIS SABOTSdissolvedDOMAINE DU LACdissolvedDOMAINE SAINT JOSEPHdissolvedECO QUARTIER GAREdissolvedELECTRAdissolvedFRANCE TERRE ANDRESY EGLISEdissolvedFRANCE TERRE CESTAS VERDUNdissolvedFRANCE TERRE EYSINES MONTALIEUdissolved

+196 more

People with significant control

3 people
NameRoleFromSource
NACARATAdministrateur—France registry
APFT IMMOBILIER SNCMembre du directoire—France registry
GROUPE FRANCE TERREPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off