DOSSIERS / SCCV LES PALMIERS
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SCCV LES PALMIERS

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812955789 · 812955789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LES PALMIERS
fr_insee
812955789
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-08-06
fr_insee
2022-11-10
fr_insee
14 RUE MABLY, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELE TEYSSIERdissolvedCBDJ AVOCATSdissolvedCHARLOTTE SOPHIE ANNE CAVEactiveCORUMdissolvedGESTION ET SPECIALITES IMMOBILIERESdissolvedGSI INVESTdissolvedL'AIGRETTEdissolvedLAURENCE ANNE CAILLEREactiveM2D IMMOdissolvedMAGALI ELODIE LARREGLEdissolvedMAURICE RAYMOND LECOUFLETdissolvedNEW IMMOdissolvedNOVELIMMOdissolvedSCI 14 R MABLYdissolvedSCI CONTINENTALdissolvedSCI DES COTTAGES DE TALARISdissolvedSCI DU RUISSEAU DE L EAU BLANCdissolvedSCI LES RIVES DE ST BRICEdissolvedSCI SAINT MAXIMEdissolvedSCI VANTAGEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PATRICK DUMAS PARTICIPATIONSAdministrateur—France registry
GSI INVESTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off