DOSSIERS / SCCV LE CLOS JAURES
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SCCV LE CLOS JAURES

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837803717 · 837803717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LE CLOS JAURES
fr_insee
837803717
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-02-27
fr_insee
2024-08-31
fr_insee
2 B RUE DE PARIS, 77860 SAINT GERMAIN SUR MORIN
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

20 total
CONSTRUCTION PROMOTION IMMOBILIER HABITATIONactiveEVOLUPROMdissolvedLOGEHA (LOCATION GESTION HABITATION)dissolvedMC.G.A.B.dissolvedPRESTIGE LOCactiveSCA IMMOBILIERactiveSCCV 5 RUE HENRI DUNANTdissolvedSCCV DU 14 RUE JEAN DURANDdissolvedSCCV DU 42 AVENUE CAP DE CROIXdissolvedSCCV DU DOCTEUR ROUXdissolvedSCCV HOME VALLEEdissolvedSCCV L'OXY BIOdissolvedSCI CHLUGOdissolvedSCI DE LA BONNE RENCONTREdissolvedSCI DU 2 RUE DU MARCHE A SAINT GERMAINactiveSCI ILOUdissolvedSCI NELANOactiveSCI ONEactiveSCI SCMactive

People with significant control

3 people
NameRoleFromSource
CONSTRUCTION PROMOTION IMMOBILIER HABITATIONAdministrateur—France registry
CHRISTOPHE AQUINOMembre du directoire—France registry
STEPHANE MICHEL NICOLAS AQUINOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off