DOSSIERS / SCCV GAMBETTA 41
← SearchExport PDF
Company dossier

SCCV GAMBETTA 41

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823017009 · 823017009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCCV GAMBETTA 41
fr_insee
823017009
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-10-10
fr_insee
2021-04-01
fr_insee
70 RUE DE LASEPPE, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€900
fr_insee

Connections

10 links
Shared operator — likely the same administrator
TRIBORDShared officer / director · 5 share thisSCI MOLIETS ET MAAShared officer / director · 5 share thisSCI TORO DEL MARShared officer / director · 5 share thisSCI ENE IDERAShared officer / director · 5 share thisHARMONIEShared registered address · 7 share thisSOTERShared registered address · 7 share thisHENRI TAUZINShared registered address · 7 share thisSOC EXPLOIT ATELIER TAUZINShared registered address · 7 share this[ND]Shared registered address · 7 share thisSOCIETE D'ATTRIBUTION CM INVESTISSEMENTSShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
PHILIPPE CLAVERIEAdministrateur—France registry
HARMONIEDirigeant—France registry
RESIDENTIAL PROMOTIONDirigeant—France registry
SAS CHANADirigeant—France registry
SAS H IMMOBILIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off