DOSSIERS / SCCV VILLAS CALLUNA
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SCCV VILLAS CALLUNA

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890962897 · 890962897 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV VILLAS CALLUNA
fr_insee
890962897
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-11-12
fr_insee
2024-10-31
fr_insee
1 AV DES AMETHYSTES, TECHNOPARC DE L'AUBINIERE, 44300 NANTES
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

26 total
BRAINS BAUCHEactiveCAIRN PROMOTIONdissolvedCORDEMAIS LA CROISEEactiveELVEN KERGONANactiveFEREL BIHENactiveFEREL LA GREEactiveLA BAULE PARKactiveLARRE ST-AIGNANactiveLE TOUR DE PARC TOULCADENdissolvedLE TOUR DU PARC OCEANdissolvedNOVALISdissolvedNOZAY LES PALISactivePEAULE PONT D'OactivePONT ST MARTIN LA PRAIRIEactiveQUESTEMBERT BEL-AIRdissolvedROUANS LA MADELEINEactiveSAINT AVE PARENTHESEdissolvedSCCV GORGES LA PAUDIEREdissolvedSTE ANNE LE CLOS DES PEUPLIERSdissolvedSTE PAZANNE TONNELIERSactive

+6 more

People with significant control

4 people
NameRoleFromSource
JEAN-BAPTISTE BERNARD SERGE TROUVEAdministrateur—France registry
APACHEMembre du directoire—France registry
CAIRN PROMOTIONMembre du directoire—France registry
JEAN-BAPTISTE BERNARD SERGE TROUVEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 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