DOSSIERS / SCCV CHEMIN DE MOULIS 45
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SCCV CHEMIN DE MOULIS 45

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821091709 · 821091709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV CHEMIN DE MOULIS 45
fr_insee
821091709
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-06-21
fr_insee
2023-11-29
fr_insee
17 QUAI DU PRESIDENT PAUL DOUMER, 92400 COURBEVOIE
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

347 total

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

74003 THONON LES BAINS 46 JULES FERRYdissolvedAMENAGEMENT & TERRITOIRESdissolvedARTIMUS PARTICIPATIONSdissolvedBLEU ROYALdissolvedBORDEAUX-62 RUE LUCIEN FAUREdissolvedCANON ILE DE FRANCEdissolvedC.C.B. ANTILLES GUYANEdissolvedCOMETE HOLDINGdissolvedCONCERTO CORBEHEMdissolvedCONCERTO DEVELOPPEMENTdissolvedCSE DU GIE KAUFMAN & BROADactiveFONCIMMO BRETAGNEdissolvedFONDS DE DOTATION KAUFMAN & BROADactiveFORT DE CORMEILLESdissolvedGE CAPITAL BFSdissolvedGIE DE POUVOURVILLEdissolvedGIE KAUFMAN ET BROADactiveHOLDING EXCLUSIVE 105activeKALILOGdissolvedKAPITAL PARTNERS PROMOTIONdissolved

+327 more

People with significant control

2 people
NameRoleFromSource
SERGE MAS PROMOTIONAdministrateur—France registry
SPJMDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off