DOSSIERS / SCCV GAGNY PAUL VAILLANT COUTURIER
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Company dossier

SCCV GAGNY PAUL VAILLANT COUTURIER

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-891193336 · 891193336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV GAGNY PAUL VAILLANT COUTURIER
fr_insee
891193336
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-11-19
fr_insee
2022-10-27
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 ISSY 37-39 RUE HOCHEdissolvedSCCV LA CIOTAT GAROUTIER 6dissolvedSCCV LA CIOTAT GAROUTIER 7dissolvedSCCV LE VESINET LORRAINEdissolvedSCCV 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

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off