DOSSIERS / SCCV AR BALORY
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SCCV AR BALORY

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803066794 · 803066794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV AR BALORY
fr_insee
803066794
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-06-23
fr_insee
2023-12-31
fr_insee
6 CRS VICTOR HUGO, 45100 ORLEANS
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AREANES PATRIMOINEdissolvedAR FLORE ANGUIGNISdissolvedAR LIEUSAINTdissolvedAR SENARTdissolvedAR TRW SULLYdissolvedC.I.A. INTERNATIONALdissolvedFELIX 109dissolvedHOLDING C.I.A.dissolvedLES COURTIERESdissolved[ND]activeREFORMATdissolvedSAINT MAUR RASPAILdissolvedSCCV 151 PERIdissolvedSCCV AR ALLUREdissolvedSCCV AR AQUEDUCdissolvedSCCV AR ARGENTEUIL DE GAULLEdissolvedSCCV AR AUBERTdissolvedSCCV AR BALBUZARDdissolvedSCCV AR BALLONdissolvedSCCV AR BELOTTIEREdissolved

+61 more

People with significant control

6 people
NameRoleFromSource
SULLY IMMOBILIERAdministrateur—France registry
B PROPERTIES IMMOBILIERMembre du directoire—France registry
CREDIT MUTUEL PARTICIPATIONS IMMOBILIERESMembre du directoire—France registry
LORRIS INVESTISSEMENTMembre du directoire—France registry
SAS ESPACIL CONSTRUCTIONMembre du directoire—France registry
SYNTHESE INGENIERIEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off