DOSSIERS / SCCV CALZEA
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SCCV CALZEA

FRANCE · COMPANY · INCORPORATED 2015-10-16
KYBE ID: FR-814167847 · 814167847 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV CALZEA
fr_insee
814167847
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-10-16
fr_insee
12 AV PRAT GIMONT, - CS 83247 -, 31130 BALMA
fr_insee
41.10D
fr_insee
€100
fr_insee

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 JUINdissolvedACANTYSdissolvedACANTYS DEVELOPPEMENTdissolvedACANTYS PROMOTIONdissolvedACANTYS REALISATIONSdissolvedALTYM FINANCEMENTactiveBM INVESTISSEMENTactiveGROUPE ACANTYSdissolvedHACIENDA DE LESAdissolvedLB INVESTISSEMENTdissolvedLIOGER PATRIMOINEdissolvedLMBG PROMOTIONdissolved[ND]dissolvedOB INVESTISSEMENTSdissolvedSCCV ARIZONAdissolvedSCCV BOCCA D'OROdissolvedSCCV CALARENAactiveSCCV LA BOURDETTE ESCALQUENSdissolvedSCCV LA FABRIANAdissolvedSCCV LA GRIVE L'UNIONdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
ACANTYSDirigeant—France registry
GROUPE ACANTYSDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2015-10-16) — buffer-chain / grant-farm / cartel-field pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-04

Risk journey — why 38?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire