DOSSIERS / SCCV AVENIR ET PATRIMOINE
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Company dossier

SCCV AVENIR ET PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-03-08
KYBE ID: FR-818914459 · 818914459 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV AVENIR ET PATRIMOINE
fr_insee
818914459
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dissolved
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Civil company
fr_insee
2016-03-08
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35 RUE DE L'AVENIR, 14800 DEAUVILLE
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41.10D
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CASHTEXMembre du directoire—France registry
DAVID JACQUES JOSEPH LEVYMembre du directoire—France registry
JIMY JACOB LEVYMembre du directoire—France registry
SCI DES OLIVIERSMembre du directoire—France registry
MICHELINE BLANCHE HENRIETTE HABAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif