DOSSIERS / SCCV LE CLOS DES CHARMILLES
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SCCV LE CLOS DES CHARMILLES

FRANCE · COMPANY · INCORPORATED 2018-06-15
KYBE ID: FR-840403299 · 840403299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LE CLOS DES CHARMILLES
fr_insee
840403299
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-06-15
fr_insee
2024-05-24
fr_insee
51 CHE DU PORT DE L’HOMME, 33360 LATRESNE
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

20 total
AGENCE OSONSdissolvedBORDEAUX ET BUSINESS EVENEMENTSdissolvedCHRISTOPHE GERBET PATRIMOINEdissolvedCOTRABAT CONSTRUCTIONdissolvedJEAN LUC GABRIEL HAFFNERactiveLIGNE MAISONdissolvedMODCdissolvedPASSERELLES CORPORATEdissolvedSCCV CARESdissolvedSCCV ELAIAdissolvedSCCV GABRIEL MOUSSAdissolvedSCCV LE HAMEAU DE MAGONTYdissolvedSCCV LE PARCdissolvedSCCV LES VIGNES DE MONTALIEUdissolvedSCCV NONAMEYdissolvedSCCV O'NATUREdissolvedSCCV SILENEdissolvedSCCV VILLA VERDEdissolvedSCVV LES VIGNES DE BERNEDEdissolved

People with significant control

3 people
NameRoleFromSource
GMB DéveloppementAdministrateur—France registry
GUIMBERTEAU SCDirigeant—France registry
LC3IDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off