DOSSIERS / SCCV LE BEL APPART
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Company dossier

SCCV LE BEL APPART

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810832501 · 810832501 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LE BEL APPART
fr_insee
810832501
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-04-14
fr_insee
2017-03-27
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271 AV ARISTIDE BRIAND, 60230 CHAMBLY
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMEL TOUMIAdministrateur—France registry
FELISBERTO BORGES DA LUZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off