DOSSIERS / SCCV REPUBLIQUE
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SCCV REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830393567 · 830393567 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCCV REPUBLIQUE
fr_insee
830393567
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-06-20
fr_insee
2023-06-02
fr_insee
53 B AV DU COMMANDANT BARRE, 91170 VIRY-CHATILLON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

22 total
ANTONINO OLIVAdissolvedAUX BON PAINdissolvedCONCEPT RENOVATION TRAVAUX PROMOTIONdissolvedCYNTHIA CATANIAdissolvedDEFINA PATRIMOINEdissolvedES PROMOTIONdissolvedEURL ZETRINIdissolvedEVA VILCHEZdissolvedFL INVESTISSEMENTactiveFREDERIC ANDRE SIMON PIELdissolvedMOKTAR BOURASdissolved[ND]active[ND]activeP&C-CH. SAINT HILAIREdissolvedPCH CLIMATISATIONdissolvedPCH SERVICESdissolvedROGER POLLACKactiveSAIDA EN NASSIRIdissolvedSCCV LE CLOS DES TEMPLIERSdissolvedSCI ANCRAGE PATRIMOINEdissolved

+2 more

Connections

8 links
Shared operator — likely the same administrator
SCI LACROIX TAVERNYShared officer / director · 2 share thisSCCV LE CLOS DES TEMPLIERSShared officer / director · 5 share thisSCI REGROUPShared officer / director · 5 share thisES PROMOTIONShared officer / director · 5 share thisSEOMShared officer / director · 5 share thisSCI VALShared officer / director · 6 share thisSCI PERSPECTIVE EVOLUTIONShared officer / director · 6 share thisLES COTTAGES ALBERT SARRAULTShared officer / director · 6 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

4 people
NameRoleFromSource
ES PROMOTIONAdministrateur—France registry
CLAUDE ROGER LOUIS LACROIXDirigeant—France registry
ENZO CATANIADirigeant—France registry
SALVATORE ANTONI CATANIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 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