DOSSIERS / SCCV SQUARE GUY DE MAUPASSANT
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Company dossier

SCCV SQUARE GUY DE MAUPASSANT

FRANCE · COMPANY · INCORPORATED 1994-09-13
KYBE ID: FR-398219980 · 398219980 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV SQUARE GUY DE MAUPASSANT
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398219980
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dissolved
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Real-estate development company (SCI)
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1994-09-13
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13 AV 13 avenue de Cambridge, Immeuble Sirius, Citis, 14200 Hérouville-Saint-Clair
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70.1D
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AVELINO ROBLEDOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV LES HAUTS DE MAUPASSANT · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100