DOSSIERS / SCCV CALARENA
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SCCV CALARENA

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821432275 · 821432275 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

active
SCCV CALARENA
fr_insee
821432275
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2016-07-07
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 CALZEAdissolvedSCCV LA BOURDETTE ESCALQUENSdissolvedSCCV LA FABRIANAdissolvedSCCV LA GRIVE L'UNIONdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
GROUPE ACANTYSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Court-ordered liquidation

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

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire