DOSSIERS / SCCV LE VESINET LORRAINE
← SearchExport PDF
Company dossier

SCCV LE VESINET LORRAINE

FRANCE · COMPANY · INCORPORATED 2020-03-31
KYBE ID: FR-882719768 · 882719768 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LE VESINET LORRAINE
fr_insee
882719768
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-03-31
fr_insee
2021-01-06
fr_insee
58 AV EDOUARD VAILLANT, 58-60, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ATEOMdissolvedLES PARKINGS DE LA ZAC SAINTE LUCIE A ISSY LES MOULINEAUXdissolvedOGIC BOULOGNE 24-26 QUAI LE GALLOdissolvedOGIC DEVELOPPEMENTdissolvedOGIC NEUILLY YBRYdissolvedPROFINdissolvedSAS DRAVEIL 75 GENERAL DE GAULLEdissolvedSAS NANTERRE 32 TROIS FONTANOTdissolvedSAS OGIC NANTERRE TROIS FONTANOTdissolvedSCCV AIX JEAN DAUSSETdissolvedSCCV ANNEMASSE RESISTANCEdissolvedSCCV CLICHY MARTREdissolvedSCCV CROZET VILLENEUVEdissolvedSCCV GAGNY PAUL VAILLANT COUTURIERdissolvedSCCV ISSY 37-39 RUE HOCHEdissolvedSCCV LA CIOTAT GAROUTIER 6dissolvedSCCV LA CIOTAT GAROUTIER 7dissolvedSCCV LYON 4 HENRI GORJUSdissolvedSCCV MARSEILLE RUE BORDEdissolvedSCCV NOGENT BELLE GABRIELLEdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
OGICAdministrateur—France registry
FINANCIERE OGICMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off