DOSSIERS / SCCV GRANDS CHAMPS
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Company dossier

SCCV GRANDS CHAMPS

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839746633 · 839746633 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV GRANDS CHAMPS
fr_insee
839746633
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-05-22
fr_insee
2023-03-20
fr_insee
105 RUE DES ALLIES, 38100 GRENOBLE
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

54 total

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

ALTAIRactiveAU BOULOTactiveAVENIREUROPEdissolvedB4 THORENSactiveCATHERINEactiveDIAMOND LOCATIONactiveDIAMOND ROCK REAL ESTATEdissolvedEKO SMDdissolvedHOLDING MESSINA PARTIICIPATIONSdissolvedHOLDING PERFORM FINANCEdissolvedJULIETTEdissolvedLA GARDIOLE REAL ESTATEactiveLA MUZELLEdissolvedLE BELVEDERE DEUXdissolvedLE GITE BLANCactiveLE MORELactiveLE RANDONdissolvedLES HAUTS DU CHATEAU POISATdissolvedLES TERRASSES DE L'IZONactiveLE TRIPTIKactive

+34 more

People with significant control

2 people
NameRoleFromSource
MIALDirigeant—France registry
FRANCESCO DI CAROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off