DOSSIERS / SCCV GENERAL HEUSCH
← SearchExport PDF
Company dossier

SCCV GENERAL HEUSCH

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805029782 · 805029782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV GENERAL HEUSCH
fr_insee
805029782
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-07
fr_insee
2019-04-30
fr_insee
44 AV LEON GAMBETTA, 49300 CHOLET
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

EURL GESTION PATRIMONIALE IMMOBILIEREdissolvedGIE GAMBETTAactiveGIE GAMBETTA IMMOBILIERactiveLA MORANDIEREdissolvedLE PARC DES ANGLAISdissolvedPLUMEdissolvedPLUME PSLAdissolvedSACICAP DE L'ANJOUdissolvedSARL SAINT SERGE 3dissolvedSAS GAMBETTA DEVELOPPEMENTactiveSCCV 7 RUE MIRABEAU-JOUE LES TOURSdissolvedSCCV ADRIEN MERCIERdissolvedS.C.C.V. ALDEAdissolvedSCCV BABIN CHEVAYEdissolvedSCCV BLUE PARKdissolvedS.C.C.V. BOIS VERTdissolvedSCCV BRS INAEactiveSCCV CAMPO VERDEdissolvedSCCV CHANOINE POUPARDdissolvedSCCV COURTIL BRECARDdissolved

+88 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE IMMOBILIERE DES PAYS DE LA LOIREAdministrateur—France registry
SARL GESTION PATRIMONIALE IMMOBILIEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off