DOSSIERS / SCCV CLAMART - 516 GENERAL DE GAULLE
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SCCV CLAMART - 516 GENERAL DE GAULLE

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852921840 · 852921840 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV CLAMART - 516 GENERAL DE GAULLE
fr_insee
852921840
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-08-01
fr_insee
64 RUE DU DESSOUS DES BERGES, 75013 PARIS
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

38 total
ARC GROUPEactiveCITYZUP ASSET MANAGEMENTdissolvedCLAMART - JEAN JAURESactiveCOMITE NATIONAL LONGE COTE - MARCHE AQUATIQUE DE LA FEDERATION FRANCAISE DE LA RANDONNEE PEDESTRE (CNLC/MA)activeEPIONEdissolvedESPRIT RANDO, FONDS DE DOTATION DE LA FFRANDONNEEactiveGLOBAL DBactiveGROUPE D'INGENIERIE MANAGEMENTactiveINPOLA INVESTISSEMENTdissolvedMARLY LE ROI-ARISTIDE MAILLOLdissolvedMINAIRVAdissolvedQUATORZE CONSEIL & CONCEPTIONdissolvedQUATORZE ENVIRONNEMENTdissolvedQUATORZE MANAGEMENT DE L'EXECUTIONdissolvedQUINZE-IGdissolvedSAS QUATORZEdissolvedSCCV CERNAY - BELLEVUEdissolvedSCCV CHAVILLE-LA MONESSEdissolvedSCCV CLAMART BARBUSSEdissolvedSCCV CLAMART-BELLEVUEactive

+18 more

People with significant control

4 people
NameRoleFromSource
MORIKE Sow OuakaraDirigeant—France registry
PIERRE TrancartDirigeant—France registry
VILLOREA IMMOBILIERDirigeant—France registry
VILLOREA IMMOBILIERPrésident—France registry

Risk signals

3 matched
low

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 2022-07-07

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif