DOSSIERS / SCCV FONTANIL POETES
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SCCV FONTANIL POETES

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820899573 · 820899573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV FONTANIL POETES
fr_insee
820899573
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-06-13
fr_insee
2023-12-31
fr_insee
29 AV DE L'OBIOU, 38700 LA TRONCHE
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

56 total

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

LA BOISSIEREdissolvedL'EDENdissolvedLE DOMAINE DE LA GRENIEREdissolvedLE DOMAINE DU BOIS ST MARTINdissolvedLE DOMAINE DU PATREdissolvedLES JARDINSdissolvedLES MAISONS TRIGNATdissolvedLES TRITCHOUXdissolvedMTMdissolved[ND]dissolved[ND]dissolvedPENELOPE CLEMENTINE HACQUARTdissolvedROYANS PROVENCEdissolvedSCCV BELLEDONNE PARCdissolvedSCCV CITY LODGEdissolvedSCCV CLOS VICTORINEdissolvedSCCV DOMENE PONANTdissolvedSCCV LES CHALETSdissolvedSCCV LES MUSESdissolvedSCCV MEYLAN AFFINITYdissolved

+36 more

People with significant control

4 people
NameRoleFromSource
GILLES TRIGNAT RESIDENCESAdministrateur—France registry
AURORE PARTICIPATIONSDirigeant—France registry
GT PARTICIPATIONSDirigeant—France registry
LCT PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off