DOSSIERS / SCCV LES TERRASSES DU VAL SAINT PIERRE
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SCCV LES TERRASSES DU VAL SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880840996 · 880840996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV LES TERRASSES DU VAL SAINT PIERRE
fr_insee
880840996
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dissolved
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Real-estate development company (SCI)
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2020-01-23
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2023-01-10
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5 BD DE TREVES, 57070 METZ
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41.10D
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A&A ENTERTAINMENTactiveADVANCED BIOLOGICAL LABORATORIES FEDIALIS (ABLF)dissolvedALEXIANE DAUDEactiveAlyson CerfactiveAUDREY MICHELE CLAUSdissolvedBABYLORdissolvedBATIMO INVESTISSEMENTdissolvedBERNARD LEON JOSEPH BETTINGdissolvedBERTRANDdissolvedBOULEVARD DE L'OPTIQUEdissolvedCAMILLE BERTRANDactiveCamille DesratactiveCATHY FOLMERdissolvedCG BERTRANDdissolvedCHRISTELLE GEHINactiveCLARA TINTILLIERactiveDELPHINE BENOISTactiveDISPLAYdissolvedDOMINIQUE TRENDELactiveELFIDESdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
MICHEL GILBERT GENEVAUXAdministrateur—France registry
FUTURA IMMOBILIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off