DOSSIERS / SCCV DES FORRIERES
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Company dossier

SCCV DES FORRIERES

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843695552 · 843695552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV DES FORRIERES
fr_insee
843695552
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-11-16
fr_insee
2021-06-01
fr_insee
99 RTE DE PARIS, 76520 BOOS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
DAJEdissolvedDOMUS CONSTRUCTIONdissolvedHOMEBURGER'SdissolvedSAS JOLIEactiveSCCV 17dissolvedSCCV CHARLES PEGUYdissolvedSCCV CORNEILLEdissolvedSCCV DE ROUENdissolvedSCCV DES 2 LdissolvedSCCV DUFAYdissolvedSCCV DU MANOIRdissolvedSCCV GENERAL DE GAULLEdissolvedSCCV GENERAL DE GAULLE 2dissolvedSCCV GUYNEMERdissolvedSCCV JEAN MERMOZdissolvedSCCV LA CROIX DU SUDdissolvedSCCV LE PETIT POUCETdissolvedSCCV PAMPERSdissolvedSCCV PRO BOXdissolvedSCCV REPUBLIQUEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DAVID DOMINIQUE ADOLPHE LUCIEN LOVINFOSSEAdministrateur—France registry
ANAIS MURIELLE DUBOSCMembre du directoire—France registry
DL SOLUTIONS HABITATMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off