DOSSIERS / SCCV GARE STE LUCE
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Company dossier

SCCV GARE STE LUCE

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851914283 · 851914283 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV GARE STE LUCE
fr_insee
851914283
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-06-25
fr_insee
1 IMP CLAUDE NOUGARO, 44800 SAINT-HERBLAIN
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

395 total

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

39RSHdissolved7 SONNETTESactiveA4 CHAUFFERIEdissolvedA6 FLAMBAGEactiveALIENOR BY HEURUSdissolvedALMAdissolvedAPOLLINE BARBOTdissolvedASTERdissolvedAVEL BY HEURUSdissolvedBAUER STADIUMdissolvedBAUER STADIUM VENUESactiveBEATRIX BY HEURUSdissolvedBEAUVAIS PC 1activeBIRD 2activeBIRD AMdissolvedBLANCHE DE CASTILLE BY HEURUSdissolvedBR1dissolvedDOGE IMMO ENTREPRISEdissolvedDOGE INVESTdissolvedDUNANTdissolved

+375 more

People with significant control

2 people
NameRoleFromSource
FINANCIERE REALITESMembre du directoire—France registry
REALITES MAITRISE D'OUVRAGEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 395 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-05

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire