DOSSIERS / SCCV SAINT SIMEON LE MOLLARD
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SCCV SAINT SIMEON LE MOLLARD

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807546031 · 807546031 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV SAINT SIMEON LE MOLLARD
fr_insee
807546031
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-11-03
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2 RUE DE LA RIVOIRE, 38500 VOIRON
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIVITE CONSTRUCTION ENERGIEactiveAPPRIEU DAMATOactiveART & TECHNIQUEdissolvedJADOS ENERGIEdissolvedJADOS INVESTdissolvedJADOS INVEST FINANCEMENT COLIBRIactiveJK PROMOTIONdissolvedLA CLEF DE SOL LA COTE ST ANDREdissolvedRIVES COLIBRIactiveRIVES COTE GAREdissolvedSAINT SIMEON JULIETTEdissolvedSCCV BLV ILOT B2dissolvedSCCV FAVERGES LE PELONdissolvedSCCV LES ROSERAIES LE GRAND LEMPSdissolvedSCCV RIVOIRE PLEIN SUDdissolvedVINAY LOCALOGEdissolvedVOIRON PAVIOTdissolved

People with significant control

2 people
NameRoleFromSource
ANNA MONIZ DOS SANTOSDirigeant—France registry
JK PROMOTIONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire