DOSSIERS / SCCV MOLIERE 52
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SCCV MOLIERE 52

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844902445 · 844902445 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV MOLIERE 52
fr_insee
844902445
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-27
fr_insee
2026-01-21
fr_insee
17 RUE ARISTIDE BRIAND, 94100 SAINT-MAUR-DES-FOSSES
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

31 total
ALEXANDRE CLAUDE ANDRE MORELactiveBERNADETTE JOSETTE BROUZESactiveCHATEAU D'ANNEL - LOT AdissolvedCOMPAGNIE LYONNAISE D'ENGAGEMENTdissolvedFABIEN MARCONdissolvedHEXAGON EQUITYdissolvedL'IMMOBILIERE ORPHALESEdissolvedMIVI CONSEILSdissolvedPHILIPPE LIMBOURGactivePHILIPPE LIMBOURG CONSEIL COACHINGdissolvedSCCV DU 08 RUE ROGER SALENGROdissolvedSCCV ORPHALESE - ADRIENNE 12dissolvedSCCV ORPHALESE ANTONY 119dissolvedSCCV ORPHALESE BAGNOLET COLOMBIER 32dissolvedS.C.C.V. ORPHALESE-BLR 4dissolvedSCCV ORPHALESE COURBEVOIE SILVESTRE 3dissolvedSCCV ORPHALESE GENNEVILLIERS VM 38dissolvedSCCV ORPHALESE-HOURELLE 2dissolvedSCCV ORPHALESE - LAROSE 36dissolvedSCCV ORPHALESE MONTESSON 21dissolved

+11 more

People with significant control

5 people
NameRoleFromSource
L'IMMOBILIERE ORPHALESEDirecteur—France registry
ERIC ANDRE MARIE GAILLARDDirigeant—France registry
FLORENCE CLAUDE ALBERTE MAGNIERDirigeant—France registry
MICHEL JEAN VITRYDirigeant—France registry
PROMONEODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off