DOSSIERS / SCCV MONTE AU CIEL
← SearchExport PDF
Company dossier

SCCV MONTE AU CIEL

FRANCE · COMPANY · INCORPORATED 2021-02-05
KYBE ID: FR-893712539 · 893712539 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV MONTE AU CIEL
fr_insee
893712539
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-02-05
fr_insee
2021-12-31
fr_insee
1 IMP CLAUDE NOUGARO, 44800 SAINT-HERBLAIN
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

395 total

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

39RSHdissolved7 SONNETTESactiveA4 CHAUFFERIEdissolvedA6 FLAMBAGEactiveALIENOR BY HEURUSdissolvedALMAdissolvedAPOLLINE BARBOTdissolvedASTERdissolvedAVEL BY HEURUSdissolvedBAUER STADIUMdissolvedBAUER STADIUM VENUESactiveBEATRIX BY HEURUSdissolvedBEAUVAIS PC 1activeBIRD 2activeBIRD AMdissolvedBLANCHE DE CASTILLE BY HEURUSdissolvedBR1dissolvedDOGE IMMO ENTREPRISEdissolvedDOGE INVESTdissolvedDUNANTdissolved

+375 more

People with significant control

3 people
NameRoleFromSource
REALITES MAITRISE D'OUVRAGEAdministrateur—France registry
FINANCIERE REALITESMembre du directoire—France registry
REALITESMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 395 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off