DOSSIERS / SCCV LE CLOS CHAPUIS
← SearchExport PDF
Company dossier

SCCV LE CLOS CHAPUIS

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837514900 · 837514900 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LE CLOS CHAPUIS
fr_insee
837514900
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-02-15
fr_insee
8 RUE BERJON, 69009 LYON
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

50 total

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

AB SWIMdissolvedAHA AUDITdissolvedAHA GREENOPOLISdissolvedAHA SOLUTION FORMATION INTEGRATION - AHA SFIdissolvedAKUMALdissolvedALGANN CONSEILdissolvedALYSEE GESTION PRIVEEdissolvedATAM IMMOBILIERactiveBELLAactiveBOLINGBROKE CASTLEdissolvedCANOPEE CONSULTINGdissolvedCREAT-IMdissolvedCREATIQUE GROUPdissolvedD QUITYactiveDUBOIS KIERS IMMOBILIERdissolvedDufuturactiveELITE COACHING CLUBdissolvedEPSILON INVESTISSEMENTSdissolvedESTELLE MORELLI DESIGNdissolvedFESTINA LENTEdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
ALTEO PROMOTION IMMOBILIEREDirigeant—France registry
CG INVESTDirigeant—France registry
VOLTAIRE INVESTISSEMENTSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde