DOSSIERS / SCCV LES GARRATS
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Company dossier

SCCV LES GARRATS

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902910868 · 902910868 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCCV LES GARRATS
fr_insee
902910868
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-09-07
fr_insee
41 RUE GARIBALDI, 69006 LYON
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

30 total
D.E.L. RACINGdissolvedEMIWAYdissolvedESFdissolvedLA FINANCIERE DU QUAI SARRAILdissolvedM I PROMdissolvedSAS DE LA CROIXdissolvedSCCV 100 ROUTE DE PARISdissolvedSCCV 102/104 ROUTE DE PARISactiveSCCV 151 COURS TOLSTOIdissolvedSCCV 5357 BOLLIETSactiveSCCV AIX-ROOSEVELTactiveSCCV ATYPIKdissolvedSCCV BAS-MONTHOUXdissolvedSCCV CALVI-STAGNONEdissolvedSCCV COTEAU SAINT HELENEdissolvedSCCV DES MYOSOTISdissolvedSCCV LE VALMONTdissolvedSCCV MACON-LIBERTEactiveSCCV MARCY MERIEUXdissolvedSCCV PERTUIS-ARENEdissolved

+10 more

People with significant control

5 people
NameRoleFromSource
GERALDINE CHARLOTTE JULIE VERDIERDirigeant—France registry
IHHDirigeant—France registry
M.I.PromDirigeant—France registry
SANDRINE MONIQUE YVES COUTURIERDirigeant—France registry
T2FDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-22

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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