DOSSIERS / FINANCIERE SCAREV
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Company dossier

FINANCIERE SCAREV

FRANCE · COMPANY · INCORPORATED 2020-04-20
KYBE ID: FR-882969132 · 882969132 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE SCAREV
fr_insee
882969132
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-20
fr_insee
2026-01-01
fr_insee
RTE DE SPAY, 72700 ALLONNES
fr_insee
64.20Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT GREMYdissolvedAMICALE PERSONNEL CHSS LE MANS ALLONNESactiveAPOLLINE CONSULTINGdissolvedA.P VERT 2000activeASS DU CENTRE EQUESTRE DE LA FORESTERIEactiveASS VIE SOCIALE LOISIRS CTRE HOSPITALIERdissolvedEDJOIdissolvedJOSE PINEDOdissolvedNAUTICA CLUBactiveNICOLE MARCELLE PENNANECKdissolvedPROMICdissolvedSCAREV IDFactiveSCAREV OUESTdissolvedSCI CABARROTdissolvedSCI PELOUSEdissolvedSCI TOURSNORDactiveSERGE SUISSAdissolvedSOCIETE CIVILE IMMOBILIERE DES PRESdissolvedVAL AFRIQUEdissolvedWARNER ET TOURCOdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ANTOINE RENE DESIRE SELLESDirecteur général délégué—France registry
GENEVIEVE MARCELLE THERESE LEGARDADirigeant—France registry
FINANCIERE GROUPE VALLEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 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