DOSSIERS / SCCV ECOE CASTELET
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Company dossier

SCCV ECOE CASTELET

FRANCE · COMPANY · INCORPORATED 2018-11-30
KYBE ID: FR-844282327 · 844282327 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV ECOE CASTELET
fr_insee
844282327
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-11-30
fr_insee
2020-10-07
fr_insee
67 AV JEAN JAURES, 30900 NIMES
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41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

54- 56 RUE NOTRE DAMEdissolvedAD.COMdissolvedBAGNOLS SALENGROactiveBEL PRODUCTIONdissolvedCANOPEEactiveCLAUDE DELOUSTALdissolvedDE CONSTRUCTION VENTE DES GUELFESdissolvedDISTRI NIMES 30dissolvedDV30dissolvedE G B SARLdissolvedEQUINOXEdissolvedEVASIONactiveEVIDENTdissolvedGARONS DUMASactiveLA CLOSERIE DES PLATANESdissolvedL'AGATE BLANCHEactiveLE CARRE NOTRE DAMEdissolvedLE CLOS DES IRISdissolvedLE CRILLONdissolvedL'EMPREINTE JAURESdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
DANIEL JEAN-PAUL SAHUCAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off