DOSSIERS / SCCV LES PLATANES
← SearchExport PDF
Company dossier

SCCV LES PLATANES

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824735948 · 824735948 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LES PLATANES
fr_insee
824735948
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-01-05
fr_insee
2020-09-14
fr_insee
25 CHE DE LA GIROTTE, 33650 LA BREDE
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DEVEILAdministrateur—France registry
CARLOS LOPESDirigeant—France registry
D&V IMMODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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