DOSSIERS / SCCV DELACOURTIE 24
← SearchExport PDF
Company dossier

SCCV DELACOURTIE 24

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-804026755 · 804026755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV DELACOURTIE 24
fr_insee
804026755
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-08-11
fr_insee
2017-10-27
fr_insee
4 PL ST ETIENNE, 31000 TOULOUSE
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

59 total

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

5EME AVENUEdissolvedA CHACUN SON MONDE VOYAGESactiveCOURS SUPERIEUR PRIVE MATHEMATIQUESdissolvedG.P.S.CREATIONSdissolvedGRAINE DE PASTEL BOUTIQUESdissolvedIMMOTELLactiveLE JARDIN DES AULNESdissolvedOXFORD STREETdissolvedROGER LESCUREdissolvedSA HOFIdissolvedSARL HOTELIERE DE L'AQUEDUCdissolvedSARL LA GRAVIEREdissolvedSAS FIVE KEYS CONSEIL ET MANAGEMENTactiveSCCV AVENUE DU PARC 3dissolvedSCCV DHUODA 4dissolvedSCCV ERNEST RENAN 66dissolvedSCCV ROUTE D'AGDE 2 BISdissolvedSCCV ROUTE DE PIN BALMAdissolvedSCI BORDEROUGE 164dissolvedSCI CERVANTES 78dissolved

+39 more

People with significant control

6 people
NameRoleFromSource
SERGE MASAdministrateur—France registry
JOPALDirigeant—France registry
NORAG INVESTDirigeant—France registry
PM INVESTDirigeant—France registry
SARL S.P.J.M.Dirigeant—France registry
SERGE MAS PROMOTIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off