DOSSIERS / SCCV 25 AVENUE DE TOULOUSE
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SCCV 25 AVENUE DE TOULOUSE

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821397767 · 821397767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV 25 AVENUE DE TOULOUSE
fr_insee
821397767
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-07-06
fr_insee
2024-03-13
fr_insee
13 RUE PAUL MESPLE, ZAC BASSO CAMBO, 31100 TOULOUSE
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

47 total
GROUPE PROMO MIDIdissolvedPROMO INVESTISSEMENTdissolvedSCCV 107 CHEMIN RAYNALdissolvedSCCV 150 AVENUE DE GRANDE BRETAGNEdissolvedSCCV 15 CHEMIN DE TOMBEROUSSYactiveSCCV 161 AVENUE DE MURETdissolvedSCCV 16 BIS AVENUE DE GAMEVILLEdissolvedSCCV 17 RUE DE LA POSTEdissolvedSCCV 1 RUE BERNARD DELICIEUXdissolvedSCCV 21 CHEMIN PALANQUEactiveSCCV 23-25 RUE DE LA JALOUSIEdissolvedSCCV 26 AVENUE D'INGINEdissolvedSCCV 32 CHEMIN FERRO LEBRESactiveSCCV 380 ROUTE DE SAINT-SIMONdissolvedSCCV 44 ROUTE DE REVELdissolvedSCCV 5 CHEMIN DU BLANQUETdissolvedS. C. C. V. COEUR CROIX DAURADEdissolvedSCCV DOMAINE DES CEDRESdissolvedSCCV DOMAINE VAL ROSEdissolvedSCCV IMPASSE DE CROIX DAURADEdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
Jean-Baptiste GUIEUAdministrateur—France registry
GROUPE PROMO MIDIDirigeant—France registry
LM IMMOBILIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 38 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