DOSSIERS / SCV INVESTISSEMENTS
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Company dossier

SCV INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1994-08-31
KYBE ID: FR-353984396 · 353984396 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
SCV INVESTISSEMENTS
fr_insee
353984396
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-08-31
fr_insee
2022-05-24
fr_insee
30 RUE VAUTHIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
74.1J
fr_insee
€7,622
fr_insee

Companies at this address

157 total

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

2P2Bdissolved4 FOIS PLUSactiveACOREactiveADEQUATION COMMERCIALEdissolvedAGENCE EUROPEENNE DE CONSEILdissolvedANIBAL MARQUES DOS SANTOSdissolvedAQUABELLAdissolvedARC PHOTOGRAVUREdissolvedART PAPERdissolvedASS DEVELOPPEMENT TECHNIQUES PROSPECTIONactiveATELIER CONSTRUCTION DIFFUSION MECANIQUEactiveATTENTES BESOINS CONSEILSdissolvedAUTREMENTdissolvedB.C.M.dissolvedBL2EdissolvedBUREAU DE DESIGN ET MARKETINGactiveBUREAU ETUDE ECON BAT ASSISTAN CONSTRUCTactiveCALLEGARIdissolvedCB SYSTEMSdissolvedCDB PRESSEdissolved

+137 more

Connections

10 links
Shared operator — likely the same administrator
AC Amber GmbHShared officer / director · 11 share thisSCI GUIDOShared officer / director · 11 share thisSCI DU 17 BD GUY MOQUETShared officer / director · 11 share thisLECLERC ET BOUILLON LA BOITE NOIREShared officer / director · 11 share thisSCI VILLAREShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE LA GRANDIERE EN AGREGE S.C.I. LA GRANDIEREShared officer / director · 11 share thisSNC CHAMPS ELYSEES INVESTISSEMENTSShared officer / director · 11 share thisAC Amber GmbHShared officer / director · 11 share thisSCI ISABELLAShared officer / director · 11 share thisSOCIETE CIVILE VARBONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BOUILLON DOMINIQUEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off