DOSSIERS / SCCV LA BALANCERIE
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Company dossier

SCCV LA BALANCERIE

FRANCE · COMPANY · INCORPORATED 2021-08-03
KYBE ID: FR-901998534 · 901998534 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV LA BALANCERIE
fr_insee
901998534
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-08-03
fr_insee
14 PL DES LOGES, ESPLANADE DE L'ARCHE, 13090 AIX-EN-PROVENCE
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

29 total
34 ROUTE D'ECULLYdissolvedDOMAINE DE LA TOURdissolvedDOMAINE DU VAL DE SEINEdissolvedGENERIM-P2CI-NIEPCEdissolvedGRAND HOTEL CHEVILLYdissolvedLE CHATEAUdissolvedRESIDENCE DU GOLF D'URIAGEdissolvedRESIDENCE ETUDIANTS AMPERE EXPLOITATIONactiveRESIDENCES JACQUELINE AURIOLdissolvedSARL COMBEdissolvedSCCV BELCOMBE ACTIVITESactiveSCCV BELCOMBE BEL AGEdissolvedSCCV DE LA SABLIEREdissolvedSCCV HOTEL POLE DE VIE EVRYdissolvedSCCV LE HAMEAU DE LA PAPAILLEdissolvedSCCV MERMOZactiveSCCV SAINT MAUR CHAMPIGNYdissolvedSCCV VINAY L'ERINEEdissolvedSCCV VUE MONT BLANCdissolvedSCI LE MONTREALdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
GENERIMDirecteur—France registry
KEOPSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif