DOSSIERS / SCCV SANARY CHAMPS FLEURIS
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SCCV SANARY CHAMPS FLEURIS

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844449777 · 844449777 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV SANARY CHAMPS FLEURIS
fr_insee
844449777
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-12-07
fr_insee
1 IMP DE LA FERME DE VARATRE, 77127 LIEUSAINT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ANGERVILLE AVENUE DE PARISactiveBAGNOLET 42 AVENUE DE STALINGRADactiveBRENTHONNE ROUTE DE MORZIERactiveCARROS EMIGRAdissolvedCOMBS REPUBLIQUEdissolvedCRETEIL MONT-MESLYdissolvedDIGNE TIVOLIactiveDUINGT LAC ET MONTAGNESactiveELGEAdissolvedELGEA DEVELOPPEMENTactiveELGEA FINANCEMENT PARTICIPATIF 8dissolvedELGEA PARTNERSdissolvedELGEA PARTNERS 2activeELGEA PARTNERS 3activeELGEA PARTNERS 4activeERAGNY ROSE DES VENTSdissolvedFILLINGES ROUTE DES NANTSactiveFINANCIERE LGactiveIM VEFAactiveJUMAJO NAUTICactive

+59 more

People with significant control

4 people
NameRoleFromSource
AdvisorMembre du directoire—France registry
ELGEAMembre du directoire—France registry
HORIZON ENGINEERING MANAGEMENTMembre du directoire—France registry
FINANCIERE LGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire