DOSSIERS / SCCV LE BIRDIE
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SCCV LE BIRDIE

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832196026 · 832196026 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LE BIRDIE
fr_insee
832196026
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-09-26
fr_insee
2024-12-16
fr_insee
4 RUE SAINT-SAUVEUR, 14000 CAEN
fr_insee
41.10D
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

BGdissolvedBG ENTREPRISESdissolvedBILLET GIRAUD HOLDINGdissolvedBILLET GIRAUD LAMBERTactiveBILLET GIRAUD PERES ET FILSdissolvedBILLET PERE ET FILSdissolvedEMERGENCEdissolvedG.2.dissolvedHOLDING BILLET GIRAUD MICHAUDdissolvedJEAN-CLAUDE BILLETdissolvedLE CLOS DU BOISdissolvedPhilippe Marie GIRAUDactiveSARL COLOMBYactiveSCCV GAIAdissolvedSCCV LE CLOS SAINT JACQUESdissolvedSCCV LE DOMAINE DU PARCdissolvedSCCV LE DOVERAdissolvedSCCV LE DUC ROLLONdissolvedSCCV LE NOVELYSdissolvedSCCV LES BALCONS DE L'UNIVERSTEdissolved

+35 more

People with significant control

3 people
NameRoleFromSource
FRANCK GOUSSINAdministrateur—France registry
B.G PROMOTIONMembre du directoire—France registry
PARTELIOS IMMOBILIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off