DOSSIERS / SCCV SAINT FRANCOIS
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Company dossier

SCCV SAINT FRANCOIS

FRANCE · COMPANY · INCORPORATED 2001-01-31
KYBE ID: FR-434021796 · 434021796 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV SAINT FRANCOIS
fr_insee
434021796
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-01-31
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7 RAMPES OZOUX, RES LA RIVIERE-APT D8, 97400 SAINT-DENIS
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41.10D
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES CHARLES MARIE ALBERT TURGISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV VIOLETTE ET FRANCOIS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100