DOSSIERS / SCCV CHAMPBURSY
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SCCV CHAMPBURSY

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-822639589 · 822639589 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV CHAMPBURSY
fr_insee
822639589
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-09-20
fr_insee
2023-03-16
fr_insee
385 AV DE L EUROPE, 69400 VILLEFRANCHE-SUR-SAONE
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

40 total
ANDRE GEORGES CAPARROSdissolvedDCP COURTAGEdissolvedDEMEURES CALADOISES PARTICIPATIONSdissolvedDEMEURES CALADOISES PARTICIPATIONSdissolvedDEMEURES CALADOISES PARTICIPATIONSdissolvedIMMOBILIER SERVICES RHONE ALPESdissolvedMATIGNON HABITATdissolvedSCCV DARDILLOISEdissolvedSCCV DE LA BAVIODIEREdissolvedSCCV DE LA PERONNIERE NORDdissolvedSCCV DE LA PERONNIERE SUDdissolvedSCCV DU GARONdissolvedSCCV DU VALLONdissolvedSCCV JARDINS DE FLACEactiveSCCV LA FORESTIEREdissolvedSCCV LE CLOS DE L'AUBEPINdissolvedSCCV LE CLOS DES AMANDIERSdissolvedSCCVLES CEDRESdissolvedSCCV LES JARDINS D'AUGUSTEdissolvedSCCV LES OLLIERESdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
REGIS ANDRE POLOSSEAdministrateur—France registry
CONSEILS ETUDES REALISATIONS FONCIERS IMMOBILIERS INDUSTRIELSDirigeant—France registry
DEMEURES CALADOISES PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 14 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