DOSSIERS / SCCV SUVERET
← SearchExport PDF
Company dossier

SCCV SUVERET

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840141634 · 840141634 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV SUVERET
fr_insee
840141634
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-06-06
fr_insee
2020-12-15
fr_insee
28 RUE D ALGER, 83000 TOULON
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

18 total
AGNES GOUJONdissolvedARTECHdissolvedATELIER D'ARCHITECTURE DU MIDIdissolvedATELIER GIOVENCOdissolvedCOPROPRIETE 28 RUE D ALGERactiveDIMITRIOS STATHO POULOSdissolvedGILLES HAZEMANNdissolvedJEROME CERISIERdissolvedLES UNETTES DE DAPHNEdissolvedLIGUE D IMPROVISATION THEATRALE DE LA RADE DE TOULON ET DU VAR (LA RADIT)activeMELISSA BAHRIactiveMURIEL VERONIQUE BASCHIERIdissolvedPERSPECTIVE RETRAITEdissolvedSCCV DOMAINE DE LA TOURdissolvedSCI JCCDdissolvedSOLEIL PATRIMOINEactiveYVONNE HAASdissolved

People with significant control

3 people
NameRoleFromSource
PROMOTECTEDirigeant—France registry
SYNCHRONE-CITEDirigeant—France registry
GILLES GIOVENCOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off