Key facts
dissolvedSCCV CLAMART BARBUSSE
fr_insee
850406604
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-04-29
fr_insee
64 RUE DU DESSOUS DES BERGES, 75013 PARIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee
Company dossier
SCCV CLAMART BARBUSSE
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
38 totalARC GROUPECITYZUP ASSET MANAGEMENTCLAMART - JEAN JAURESCOMITE NATIONAL LONGE COTE - MARCHE AQUATIQUE DE LA FEDERATION FRANCAISE DE LA RANDONNEE PEDESTRE (CNLC/MA)EPIONEESPRIT RANDO, FONDS DE DOTATION DE LA FFRANDONNEEGLOBAL DBGROUPE D'INGENIERIE MANAGEMENTINPOLA INVESTISSEMENTMARLY LE ROI-ARISTIDE MAILLOLMINAIRVAQUATORZE CONSEIL & CONCEPTIONQUATORZE ENVIRONNEMENTQUATORZE MANAGEMENT DE L'EXECUTIONQUINZE-IGSAS QUATORZESCCV CERNAY - BELLEVUESCCV CHAVILLE-LA MONESSESCCV CLAMART - 516 GENERAL DE GAULLESCCV CLAMART-BELLEVUE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MORIKE Sow Ouakara | Dirigeant | — | France registry |
| PIERRE Trancart | Dirigeant | — | France registry |
| VILLOREA IMMOBILIER | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-29
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100
Insolvency timeline
3 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire