DOSSIERS / SCCV LE MONTGOLFIER
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Company dossier

SCCV LE MONTGOLFIER

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811058189 · 811058189 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCCV LE MONTGOLFIER
fr_insee
811058189
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-04-24
fr_insee
2021-01-28
fr_insee
3 RUE DE LA GUERINIERE, 77174 VILLENEUVE-SAINT-DENIS
fr_insee
41.10D
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCCV LE MONTGOLFIERfr_insee · 409093846 · dissolved

Connections

17 links
Shared operator — likely the same administrator
COLEGIO TRINDADE & SILVA LTDAShared officer / director · 5 share thisSCCV LE VERDUNShared officer / director · 5 share thisGAP CONSTRUCTIONShared officer / director · 5 share thisATELIE SANDRA ALMEIDA LTDAShared officer / director · 5 share thisFREEDOM KARTINGShared registered address · 6 share thisMARCO ALEXANDRE DA SILVAShared registered address · 6 share this[ND]Shared registered address · 6 share thisGAP CONSTRUCTIONShared registered address · 6 share thisSCCV LA NOCEENNEShared registered address · 6 share thisPAMPA'S GARDEN ARTIGOS DECORATIVOS LTDAShared officer / director · 9 share thisCONSTRUSERV PROJETOS & EXECUCOES LTDAShared officer / director · 9 share thisSILVA E SILVA COMERCIO DE SERVIOS DE TERRAPLANAGEM LTDAShared officer / director · 9 share thisAMSCOM DISTRIBUIDORA E COMERCIO DE EQUIPAMENTOS LTDAShared officer / director · 9 share thisSCCV LA NOCEENNEShared officer / director · 9 share thisMTR QUIMICA LTDAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-811058189/network.

People with significant control

2 people
NameRoleFromSource
MARCO ALEXANDRE DA SILVAAdministrateur—France registry
SANDRA DA SILVA ALMEIDAMembre du directoire—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