DOSSIERS / SCCV D'ORLEANS
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Company dossier

SCCV D'ORLEANS

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803881788 · 803881788 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV D'ORLEANS
fr_insee
803881788
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dissolved
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Real-estate development company (SCI)
fr_insee
2014-08-04
fr_insee
2018-09-17
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5 RUE DES ORMES, 31320 CASTANET-TOLOSAN
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IMMOCOMDirigeant—France registry
VETREM INVESTISSEMENTDirigeant—France registry
ISHAYA BOU CHAYAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off