DOSSIERS / SCCV 3-4 RUE DU GENERAL DE GAULLE
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Company dossier

SCCV 3-4 RUE DU GENERAL DE GAULLE

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828046482 · 828046482 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV 3-4 RUE DU GENERAL DE GAULLE
fr_insee
828046482
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-01
fr_insee
2021-02-04
fr_insee
137 RTE DE LA GARE, 44120 VERTOU
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ANDRE PODEVINdissolvedBASSE ILEactiveEJHIdissolvedELFFIdissolvedFARINEAUdissolvedHEFEdissolvedJEAN LOUIS DENIS LEONdissolvedSCCV COCOONdissolvedSCCV CONFIDENCEactiveSCCV CONSTANCEdissolvedSCCV COTE LOIREdissolvedSCCV DES MILLAUDSdissolvedSCCV GRANDCHAMP VILLAGEdissolvedSCCV KINGSTONdissolvedSCCV KOEDIGdissolvedSCCV LE FAUBOURGdissolvedSCCV LE HAMEAUdissolvedSCCV LES BALCONS DE SEVREdissolvedSCCV LES JARDINS DU CHEMIN NEUFdissolvedSCCV LES TERRASSES DU COTEAUdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
H5NDirecteur—France registry
ANNE FRANCOISE GERGEAULTMembre du directoire—France registry
PHILIPPE PIERRE FRANCIS MANIERIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off