DOSSIERS / SCCV LE PRE DU LAVOIR
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Company dossier

SCCV LE PRE DU LAVOIR

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813889656 · 813889656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LE PRE DU LAVOIR
fr_insee
813889656
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-10-02
fr_insee
2021-07-01
fr_insee
1 SQ DU 1ER ZOUAVE, 69480 ANSE
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

22 total
COVEBATdissolvedENTRE NOUSdissolvedENTREPRISE GENERALE PMDactiveL'ENTRE 2dissolvedSCCV DU BOIS JOLIdissolvedSCCV DU PETIT BOURGdissolvedSCCV DU PETIT MOULINdissolvedSCCV DU PETIT PARCdissolvedSCCV ETHANdissolvedSCCV HDLdissolvedSCCV JNBLdissolvedSCCV LA VILLA DES SENIORSdissolvedSCCV LE CLOS DES PEPINIERESdissolvedSCCV LE PONT DE BRIGNEUXdissolvedSCI .B.J.V.EdissolvedSCI DE LA GRANGE DU MOULINdissolvedSCI JEVdissolvedSCI LE VASSILIdissolvedSCI ORIONdissolvedSCI VASSILI IIdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ANDRE JEAN BERNARD DUGELAYDirigeant—France registry
COVEBATDirigeant—France registry
JEAN-NOEL ANDRE DUGELAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off