DOSSIERS / SCCV VILLA LANDAISE
← SearchExport PDF
Company dossier

SCCV VILLA LANDAISE

FRANCE · COMPANY · INCORPORATED 2018-11-21
KYBE ID: FR-844037291 · 844037291 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV VILLA LANDAISE
fr_insee
844037291
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-11-21
fr_insee
2022-12-23
fr_insee
45 RUE DU PLESSIS TISON, 44300 NANTES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMINE EL ZOUHELYAdministrateur—France registry
ELSIMMembre du directoire—France registry
M.Y.A.Membre du directoire—France registry
YANNICK JEAN-MARIE SIMON GARDANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off