DOSSIERS / SCCV LES OLLIERES
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Company dossier

SCCV LES OLLIERES

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833671431 · 833671431 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LES OLLIERES
fr_insee
833671431
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-11-30
fr_insee
2023-12-01
fr_insee
385 AV DE L’EUROPE, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE GEORGES CAPARROSdissolvedDCP COURTAGEdissolvedDEMEURES CALADOISES PARTICIPATIONSdissolvedDEMEURES CALADOISES PARTICIPATIONSdissolvedDEMEURES CALADOISES PARTICIPATIONSdissolvedIMMOBILIER SERVICES RHONE ALPESdissolvedMATIGNON HABITATdissolvedSCCV CHAMPBURSYdissolvedSCCV DARDILLOISEdissolvedSCCV DE LA BAVIODIEREdissolvedSCCV DE LA PERONNIERE NORDdissolvedSCCV DE LA PERONNIERE SUDdissolvedSCCV DU GARONdissolvedSCCV DU VALLONdissolvedSCCV JARDINS DE FLACEactiveSCCV LA FORESTIEREdissolvedSCCV LE CLOS DE L'AUBEPINdissolvedSCCV LE CLOS DES AMANDIERSdissolvedSCCVLES CEDRESdissolvedSCCV LES JARDINS D'AUGUSTEdissolved

+20 more

People with significant control

6 people
NameRoleFromSource
DEMEURES CALADOISES PARTICIPATIONSAdministrateur—France registry
CONSEILS ETUDES REALISATIONS FONCIERS IMMOBILIERS INDUSTRIELSDirigeant—France registry
DEMEURES CALADOISES PARTICIPATIONSDirigeant—France registry
ELEVATION IMMOBILIERDirigeant—France registry
FR IMMOBILIERDirigeant—France registry
ELIE PATRICK MAMANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 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