DOSSIERS / S.C.C.V. LA MONTAGNE 148
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S.C.C.V. LA MONTAGNE 148

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-833076987 · 833076987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.C.V. LA MONTAGNE 148
fr_insee
833076987
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-10-31
fr_insee
2024-05-22
fr_insee
17 RUE RACINE, 44000 NANTES
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

34 total
BELLE ETOILE 1dissolvedBELLE ETOILE 2dissolvedfrancois georges philippe PEQUEUXactiveINDIVISION RIVALINactiveMARIE-AUDE JOSIANE DONGUYactiveMBMdissolvedORTHO RACINEactiveSCCV AUGE 7dissolvedSCCV BASSINS 43dissolvedS.C.C.V. BOUGUENAIS 1dissolvedS.C.C.V. CHATEAUBRIAND 70dissolvedS.C.C.V.DALBY 17dissolvedS.C.C.V. HENRI SAUVAGE 8dissolvedS.C.C.V LE MENIGOTdissolvedSCCV LES SORINIERES 29dissolvedS.C.C.V. MALNOUE 1dissolvedS.C.C.V. OLONNE 1dissolvedS.C.C.V. OUCHE CATIN IIIdissolvedS.C.C.V. PETIT CHEMIN DE LA GAUDINIEREdissolvedSCCV ROBARDIERES 9dissolved

+14 more

People with significant control

4 people
NameRoleFromSource
I.L.M.G.Dirigeant—France registry
A2M FINANCESMembre du directoire—France registry
CYFE - EMBA ACCOMPAGNEMENTMembre du directoire—France registry
GROUPE PRIMALYSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off