DOSSIERS / SCCV SUNSIDE-LES CRETES
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Company dossier

SCCV SUNSIDE-LES CRETES

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807540638 · 807540638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV SUNSIDE-LES CRETES
fr_insee
807540638
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-10-31
fr_insee
2022-09-28
fr_insee
130 RUE D ANTIBES, RIVIERA PALACE, 06400 CANNES
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

59 total

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

14 D'ERLONdissolved189 SAINT JACQUESdissolved47 RUE BROCHANTdissolved72 RAMBUTEAUdissolvedALPINVESTactiveANTIPOLIS DEVELOPPEMENT SAdissolvedART COMPANYdissolvedBOULOGNE 76dissolvedCALIFORNIE 268dissolvedCANNES 6 CMDT ANDREdissolvedCAPIMdissolvedC A P R IdissolvedCROISETTE INVESTdissolvedETUDES REALISAT IMMOBIL MONTAGNE ET MERdissolvedFIMdissolvedFORESTactiveFOREST INT.activeFOREST PARTICIPATION IIIactiveFOREST PARTICIPATIONS IIdissolvedFOREST PARTICIPATIONS INVESTISSEMENTSactive

+39 more

People with significant control

3 people
NameRoleFromSource
BERNARD CHAUDIEREAdministrateur—France registry
SAINT PHILIPPEDirecteur—France registry
FAYAT BATIMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off