DOSSIERS / SCCV LES VIGNES DE MONTALIEU
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Company dossier

SCCV LES VIGNES DE MONTALIEU

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812616977 · 812616977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LES VIGNES DE MONTALIEU
fr_insee
812616977
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-07-17
fr_insee
2022-03-23
fr_insee
51 CHE DU PORT DE L'HOMME, 33360 LATRESNE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE OSONSdissolvedBORDEAUX ET BUSINESS EVENEMENTSdissolvedCHRISTOPHE GERBET PATRIMOINEdissolvedCOTRABAT CONSTRUCTIONdissolvedJEAN LUC GABRIEL HAFFNERactiveLIGNE MAISONdissolvedMODCdissolvedPASSERELLES CORPORATEdissolvedSCCV CARESdissolvedSCCV ELAIAdissolvedSCCV GABRIEL MOUSSAdissolvedSCCV LE CLOS DES CHARMILLESdissolvedSCCV LE HAMEAU DE MAGONTYdissolvedSCCV LE PARCdissolvedSCCV NONAMEYdissolvedSCCV O'NATUREdissolvedSCCV SILENEdissolvedSCCV VILLA VERDEdissolvedSCVV LES VIGNES DE BERNEDEdissolved

People with significant control

2 people
NameRoleFromSource
GUIMBERTEAU SCAdministrateur—France registry
LC3IDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off