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Company dossier

SCCV DU PILAT

FRANCE · COMPANY · INCORPORATED 2020-01-14
KYBE ID: FR-880658190 · 880658190 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCCV DU PILAT

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Registration880658190

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2020-01-14

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Dissolved2022-06-06

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Registered address30 AV GAL LECLERC, 38200 VIENNE

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3Cactive EC FINANCEactive EUROCAISSEactive F.A.Pdissolved FRANCE FILIALE AUTOdissolved LYON TRADE & INVESTMENTdissolved MX3dissolved PREZIOSO 1dissolved PREZIOSO 2dissolved PREZIOSO MANAGERSdissolved PURPLE CAPITALdissolved PYRAMIDE CAPITALdissolved PZO INVESTISSEMENT SASdissolved RESEAU FIBRE SOLUTIONdissolved SAINT CLAIR MANAGERSdissolved SARL SDGMdissolved SILEX NATUREdissolved SOC FABRICATION ABRIS PISCINES SOFAPdissolved STEFADAdissolved SUD DECOUPE SERVICEdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
NAOUEL BELKHIRI	Dirigeant	—	France registry
RHANI MAKHLOUFI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-06-06Dissolved / struck off