DOSSIERS / SCCV AMETHYSTE
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SCCV AMETHYSTE

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-803742121 · 803742121 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV AMETHYSTE
fr_insee
803742121
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-07-25
fr_insee
2024-05-27
fr_insee
16 RUE CAUSSADE, 31400 TOULOUSE
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
17 RUE FERRIERESdissolvedANTARESdissolvedATHENA PROJETSdissolvedBOUNCE 4 REASONSdissolvedCASSIOPEEdissolvedCENTAUREdissolvedCLOS BELLEVUEdissolvedERMES INVESTISSEMENTdissolvedFLOURIESdissolvedKLIF INVESTdissolvedLANGUEDOC GASCOGNEdissolvedLE CLOS DES VIGNES ROUGESdissolvedLES JARDINS D'AUTERIVEdissolvedLES JARDINS DE LA BASTIDEdissolvedLESPINET 35dissolvedOPALE DISTRIBUTIONdissolvedSCCV ACISdissolvedSCCV ASTERIONdissolvedSCCV AURAdissolvedSCCV CLETAdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
ERMES INVESTISSEMENTDirigeant—France registry
OLIVIER DURRIEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off