DOSSIERS / SCCV AR BALLON
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SCCV AR BALLON

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841465461 · 841465461 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV AR BALLON
fr_insee
841465461
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-07-31
fr_insee
2024-08-13
fr_insee
6 CRS VICTOR HUGO, 45100 ORLEANS
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AREANES PATRIMOINEdissolvedAR FLORE ANGUIGNISdissolvedAR LIEUSAINTdissolvedAR SENARTdissolvedAR TRW SULLYdissolvedC.I.A. INTERNATIONALdissolvedFELIX 109dissolvedHOLDING C.I.A.dissolvedLES COURTIERESdissolved[ND]activeREFORMATdissolvedSAINT MAUR RASPAILdissolvedSCCV 151 PERIdissolvedSCCV AR ALLUREdissolvedSCCV AR AQUEDUCdissolvedSCCV AR ARGENTEUIL DE GAULLEdissolvedSCCV AR AUBERTdissolvedSCCV AR BALBUZARDdissolvedSCCV AR BALORYdissolvedSCCV AR BELOTTIEREdissolved

+61 more

People with significant control

5 people
NameRoleFromSource
SULLY IMMOBILIERAdministrateur—France registry
AREANES PATRIMOINEMembre du directoire—France registry
LORRIS INVESTISSEMENTMembre du directoire—France registry
SIFMembre du directoire—France registry
SOENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off