DOSSIERS / SCCV LES TERRASSES DU COTEAU
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SCCV LES TERRASSES DU COTEAU

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831853338 · 831853338 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LES TERRASSES DU COTEAU
fr_insee
831853338
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-09-07
fr_insee
2022-09-22
fr_insee
137 RTE DE LA GARE, 44120 VERTOU
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

46 total
ANDRE PODEVINdissolvedBASSE ILEactiveEJHIdissolvedELFFIdissolvedFARINEAUdissolvedHEFEdissolvedJEAN LOUIS DENIS LEONdissolvedSCCV 3-4 RUE DU GENERAL DE GAULLEdissolvedSCCV COCOONdissolvedSCCV CONFIDENCEactiveSCCV CONSTANCEdissolvedSCCV COTE LOIREdissolvedSCCV DES MILLAUDSdissolvedSCCV GRANDCHAMP VILLAGEdissolvedSCCV KINGSTONdissolvedSCCV KOEDIGdissolvedSCCV LE FAUBOURGdissolvedSCCV LE HAMEAUdissolvedSCCV LES BALCONS DE SEVREdissolvedSCCV LES JARDINS DU CHEMIN NEUFdissolved

+26 more

People with significant control

5 people
NameRoleFromSource
ANNE GeorgeaultMembre du directoire—France registry
EMMANUEL JEANNEAUMembre du directoire—France registry
EMMANUELLE PERHIRINMembre du directoire—France registry
SOGIMMOMembre du directoire—France registry
HEFEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off