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Company dossier

SCCV CHARTRES PETIT BOUILLON

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841131485 · 841131485 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCCV CHARTRES PETIT BOUILLON

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Registration841131485

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-07-17

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Dissolved2023-09-30

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Registered address127 RUE GAMBETTA, 92150 SURESNES

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Industry41.10D

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

21 WILSONdissolved ASSOCIATION POLYLOGIS AUTONOMIE SOLIDARITE SERVICEactive CITAMEactive EROLAdissolved EURL GRECOURTdissolved INFLUE SYSTEMES D'INFORMATIONdissolved LES MUREAUX ARISTIDE BRIANDdissolved LOGICAPactive LOGICAP ILE-DE-FRANCEactive LOGIHdissolved LOGINTERMEDIAIREdissolved LOGIREPactive LOGIREP LOGISTICdissolved LOGIRYS SOCIETE ANONYME D'HABITATION A LOYER MODEREdissolved MB CONCEPTSdissolved MONTALIVET IMMOBILIERdissolved [ND]active POLY-OUVRAGESdissolved RUEIL BELLE RIVEdissolved RUEIL OCTROIdissolved

+65 more

People with significant control

2 people

Name	Role	From	Source
LOGIH	Administrateur	—	France registry
LOGICAP SOCIETE ANONYME COOPERATIVE DU LOGEMENT D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-09-30Dissolved / struck off