DOSSIERS / S.C.C.V.DALBY 17
← SearchExport PDF
Company dossier

S.C.C.V.DALBY 17

FRANCE · COMPANY · INCORPORATED 2019-05-03
KYBE ID: FR-850537945 · 850537945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.C.V.DALBY 17
fr_insee
850537945
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-05-03
fr_insee
2022-11-19
fr_insee
17 RUE RACINE, 44000 NANTES
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

34 total
BELLE ETOILE 1dissolvedBELLE ETOILE 2dissolvedfrancois georges philippe PEQUEUXactiveINDIVISION RIVALINactiveMARIE-AUDE JOSIANE DONGUYactiveMBMdissolvedORTHO RACINEactiveSCCV AUGE 7dissolvedSCCV BASSINS 43dissolvedS.C.C.V. BOUGUENAIS 1dissolvedS.C.C.V. CHATEAUBRIAND 70dissolvedS.C.C.V. HENRI SAUVAGE 8dissolvedS.C.C.V. LA MONTAGNE 148dissolvedS.C.C.V LE MENIGOTdissolvedSCCV LES SORINIERES 29dissolvedS.C.C.V. MALNOUE 1dissolvedS.C.C.V. OLONNE 1dissolvedS.C.C.V. OUCHE CATIN IIIdissolvedS.C.C.V. PETIT CHEMIN DE LA GAUDINIEREdissolvedSCCV ROBARDIERES 9dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
PRIMALYSAdministrateur—France registry
FONCIERE RACINE 17Membre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off