DOSSIERS / SCCV CHATEAU GAILLARD
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Company dossier

SCCV CHATEAU GAILLARD

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-804965499 · 804965499 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV CHATEAU GAILLARD
fr_insee
804965499
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-10-03
fr_insee
2019-05-29
fr_insee
19 RUE DE LA BRETONNERIE, 45000 ORLEANS
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

31 total
A.D.PARTICIPATIONdissolvedAGENCE DU PALAISdissolvedANDREI DUMITRUdissolvedASTRID LIDIA FRANCE GERVILLE-REACHEdissolvedBENJAMIN MEHDI ALEX LEISTELactiveBOURDOUdissolvedChloé Camille ADAMSKIactiveERIC THIERRY DENOUXdissolvedFINANCE COURTAGE PARTICIPATIONdissolvedHUNT'IMdissolvedILS CHANGENT LE MONDEactiveLILIANE BENOITdissolvedMarion Laura Lépineactive[ND]activeQUATRIMMOdissolvedROMAIN TAILLEBOISactiveSAMENTHA ELIZA LEILA MOUTOUSSAMYdissolvedSARL A CAPITAL VARIABLE ROMO D'ORdissolvedSARL IMM'HUNTERS 1dissolvedSARL IMM'HUNTERS 2dissolved

+11 more

People with significant control

3 people
NameRoleFromSource
JORDAN SIMON MARCEL SARRALIEAdministrateur—France registry
ALI ALOUIMembre du directoire—France registry
ELISABETH MARIA MARINHOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off