DOSSIERS / SCCV RESIDENCE BONSECOURS 1
← SearchExport PDF
Company dossier

SCCV RESIDENCE BONSECOURS 1

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822691051 · 822691051 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV RESIDENCE BONSECOURS 1
fr_insee
822691051
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-09-22
fr_insee
50 B RTE DE PARIS, 76240 LE MESNIL-ESNARD
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

28 total
AQUA INVESTdissolvedFINANCIERE GRATTE CIELdissolvedK2dissolvedK2 BARENTINdissolvedK2 DREUXdissolvedK2 LE HAVREdissolvedPARTNER'SdissolvedRESIDENCE NOUVEL'AIRdissolvedSCCV LES MAISONS DU PRELUDEdissolvedSCCV NDB 4dissolvedSCCV RESIDENCE AMFREVILLEdissolvedSCCV RESIDENCE CHARLEVAL 1dissolvedSCCV RESIDENCE DARNETALdissolvedSCCV RESIDENCE EQUILIBREdissolvedSCCV RESIDENCE LE HAVRE 1dissolvedSCCV RESIDENCE LE MESNIL 1dissolvedSCCV RESIDENCE LE MESNIL 2dissolvedSCCV RESIDENCE LILLEactiveSCCV RESIDENCE LUTETIAdissolvedSCCV RESIDENCE LUTETIA IIdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
RIVES DE SEINE PROMOTION IMMOBILIERE SASAdministrateur—France registry
2B INVESTMembre du directoire—France registry
PHILOSOPHALEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Autre jugement et ordonnance