DOSSIERS / SCCV 36-38 MOLIERE
← SearchExport PDF
Company dossier

SCCV 36-38 MOLIERE

FRANCE · COMPANY · INCORPORATED 2020-09-10
KYBE ID: FR-888846615 · 888846615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV 36-38 MOLIERE
fr_insee
888846615
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-09-10
fr_insee
2025-05-31
fr_insee
26 QUAI DE LA RIVE CHARMANTE, 93160 NOISY-LE-GRAND
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BORDS DE MARNEdissolvedDOMINGOS DA SILVA ANTUNES DE ARAUJOdissolvedLA-COMMERCIALISATIONactiveL.A PROMOTIONdissolvedL.A PROMOTION PARTICIPATIONSdissolvedOPUS MEDITERRANEEactiveSCCV 10-12 CHILPERICdissolvedSCCV 11 GAMBETTAactiveSCCV 18-20 CARNOTdissolvedSCCV 19 FOCHdissolvedSCCV 21 FOCHdissolvedSCCV 25-27 JOFFREactiveSCCV 26-28 SOUCHETactiveSCCV 29 GUY MOCQUETdissolvedSCCV 35 CLEMENCEAUdissolvedSCCV 35 MALNOUEdissolvedSCCV 37 JOFFREdissolvedSCCV 40 CLEMENCEAUdissolvedSCCV 50 COSSONNEAUdissolvedSCCV 76-78 MALNOUEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BC PROMAdministrateur—France registry
L.A PROMOTIONAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off