DOSSIERS / SCCV DU CHEMIN VERT
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Company dossier

SCCV DU CHEMIN VERT

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882147374 · 882147374 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV DU CHEMIN VERT
fr_insee
882147374
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-03-03
fr_insee
2023-02-27
fr_insee
64 BD DE LA LIBERTE, 59800 LILLE
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41.10D
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHIEU PAINDAVOINEAdministrateur—France registry
LES MAISONS DE L'ALLOEUMembre du directoire—France registry
PANINVESTMembre du directoire—France registry
RL INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off