DOSSIERS / SCCV DHUODA 4
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Company dossier

SCCV DHUODA 4

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825044597 · 825044597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV DHUODA 4
fr_insee
825044597
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-01-17
fr_insee
2022-01-13
fr_insee
4 PL ST ETIENNE, 31000 TOULOUSE
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

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5EME AVENUEdissolvedA CHACUN SON MONDE VOYAGESactiveCOURS SUPERIEUR PRIVE MATHEMATIQUESdissolvedG.P.S.CREATIONSdissolvedGRAINE DE PASTEL BOUTIQUESdissolvedIMMOTELLactiveLE JARDIN DES AULNESdissolvedOXFORD STREETdissolvedROGER LESCUREdissolvedSA HOFIdissolvedSARL HOTELIERE DE L'AQUEDUCdissolvedSARL LA GRAVIEREdissolvedSAS FIVE KEYS CONSEIL ET MANAGEMENTactiveSCCV AVENUE DU PARC 3dissolvedSCCV DELACOURTIE 24dissolvedSCCV ERNEST RENAN 66dissolvedSCCV ROUTE D'AGDE 2 BISdissolvedSCCV ROUTE DE PIN BALMAdissolvedSCI BORDEROUGE 164dissolvedSCI CERVANTES 78dissolved

+39 more

People with significant control

2 people
NameRoleFromSource
SARL S.P.J.M.Dirigeant—France registry
NORAG INVESTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off