DOSSIERS / SCCV 76 RUE TRONCHET
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Company dossier

SCCV 76 RUE TRONCHET

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837776087 · 837776087 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SCCV 76 RUE TRONCHET
fr_insee
837776087
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2018-02-26
fr_insee
5 AV DE POUMEYROL, 69300 CALUIRE-ET-CUIRE
fr_insee
41.10D
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

113 VIVIER MERLEactive142 MONTEE CHOULANSdissolved19 RUE LA CHAUXactive19 RUE NOTRE DAMEactive1 CHEMIN DU GOUTTETdissolved21 PARMENTIERactive259 MMdissolved26 AV EDNARDactive26 QUAIactive35 RUE MIMONTdissolved36 AV REPUBLIQUEactive46 CHEMIN DE VALFEREdissolved49 AV JOSEPH GARNIERdissolved56 SALOMON REINACHactive688 ROUTE NATIONALEactive70 VALLIOUDactive95 BD DES BELGESactiveADAMIAactiveADAMIA IMMOBILIERactiveADAMIA REAL ESTATEdissolved

+42 more

People with significant control

7 people
NameRoleFromSource
ADAMIA IMMOBILIERDirigeant—France registry
ADAMIA SURELEVATIONMembre du directoire—France registry
Catherine Marie-Françoise Renée LOTISSIERMembre du directoire—France registry
CB CONSULTINGMembre du directoire—France registry
Georges Jacques LUCIENMembre du directoire—France registry
Pascal René Etienne PERRIERMembre du directoire—France registry
Patrick Mickaël TEBOULPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-23

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire